| Entity Name: | HERITAGE GROUP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE GROUP PROPERTIES, 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: | 18 Jun 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000043559 |
| FEI/EIN Number |
650432431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 US HWY ONE, SUITE 114, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 636 US HWY ONE, SUITE 114, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR KENNETH C | President | 1208 MARINE WAY, D-4, NORTH PALM BEACH, FL, 33408 |
| TAYLOR KENNETH C | Secretary | 1208 MARINE WAY, D-4, NORTH PALM BEACH, FL, 33408 |
| TAYLOR KENNETH C | Director | 1208 MARINE WAY, D-4, NORTH PALM BEACH, FL, 33408 |
| TAYLOR KENNETH C | Agent | 1208 MARINE WAY, #D-4, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 636 US HWY ONE, SUITE 114, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 636 US HWY ONE, SUITE 114, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2000-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-29 | 1208 MARINE WAY, #D-4, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000862329 | ACTIVE | 1000000301751 | PALM BEACH | 2012-10-09 | 2032-11-28 | $ 18,386.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
