| Entity Name: | HERITAGE HOME FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HOME FINANCE CORPORATION 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: | 10 Feb 1994 (31 years ago) |
| Date of dissolution: | 30 Aug 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2004 (21 years ago) |
| Document Number: | P94000011350 |
| FEI/EIN Number |
593223417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 S PARK CIR. BLVD., 670, ORLANDO, FL, 32819, US |
| Mail Address: | 10990 WILSHIRE BLVD., 7TH FLOOR, TAX DEPT., LOS ANGELES, CA, 90024 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHINO BARTON P | Director | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| PACHINO BARTON P | Assistant Secretary | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| PRAW ALBERT Z | Director | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| PRAW ALBERT Z | Vice President | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| MILLER HARRY R | President | 8403 S PARK CIR., #670, ORLANDO, FL, 32819 |
| ALLRED KELLY | Vice President | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| CECERE DOMENICO | Vice President | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| COHEN CORY P | Assistant Secretary | 10990 WILSHIRE BLVD., 7TH FLOOR, LOS ANGELES, CA, 90024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000002582. MERGER NUMBER 100000049841 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 8403 S PARK CIR. BLVD., 670, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 8403 S PARK CIR. BLVD., 670, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-26 |
| Reg. Agent Change | 2001-09-24 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
