| Entity Name: | HERITAGE/NAPLES ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE/NAPLES ACQUISITION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Nov 2007 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P92000007828 |
| FEI/EIN Number |
383082798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE HERITAGE PLACE, SUITE 400, SOUTHGATE, MI, 48195, US |
| Address: | 8001 VINTAGE PARKWAY, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| TREADWELL DAVID L | Chairman | ONE HERITAGE PL #400, SOUTHGATE, MI |
| TREADWELL DAVID L | Director | ONE HERITAGE PL #400, SOUTHGATE, MI |
| KOENIG LORI | Director | ONE HERITAGE PL #400, SOUTHGATE, MI, 48195 |
| KOENIG LORI | Vice President | ONE HERITAGE PL #400, SOUTHGATE, MI, 48195 |
| KOENIG LORI | Secretary | ONE HERITAGE PL #400, SOUTHGATE, MI, 48195 |
| KOENIG LORI | Treasurer | ONE HERITAGE PL #400, SOUTHGATE, MI, 48195 |
| RUNCO JASON | Vice President | ONE HERTIAGE PL STE 400, SOUTHGATE, MI, 48195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 8001 VINTAGE PARKWAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 8001 VINTAGE PARKWAY, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-06-24 |
| Vol. Diss. of Inactive Corp. | 2007-11-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
