| Entity Name: | HERITAGE PARTNERS GROUP XII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE PARTNERS GROUP XII, 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: | 12 Jul 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P94000051235 |
| FEI/EIN Number |
593253369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3673 Hazelwood Court, Boulder, CO, 80304, US |
| Mail Address: | 3673 Hazelwood Court, Boulder, CO, 80304, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE PARTNERS GROUP XII, INC., COLORADO | 20011220176 | COLORADO |
| Name | Role | Address |
|---|---|---|
| LAVERY MICHAEL D | Director | 3673 Hazelwood Court, Boulder, CO, 80304 |
| LAVERY MICHAEL D | President | 3673 Hazelwood Court, Boulder, CO, 80304 |
| LAVERY MICHAEL D | Secretary | 3673 Hazelwood Court, Boulder, CO, 80304 |
| LAVERY MICHAEL D | Treasurer | 3673 Hazelwood Court, Boulder, CO, 80304 |
| LAVERY RODGERS SUSAN | Vice President | 4205 MAPLE AVENUE, FAIRFAX, VA, 22032 |
| SABA RICHARD | Agent | 2033 MAIN STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 3673 Hazelwood Court, Boulder, CO 80304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 3673 Hazelwood Court, Boulder, CO 80304 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | SABA, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 2033 MAIN STREET, 303, SARASOTA, FL 34237 | - |
| PENDING REINSTATEMENT | 2011-03-16 | - | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| PENDING REINSTATEMENT | 2011-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-04 |
| REINSTATEMENT | 2011-03-16 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-24 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-01-23 |
| Amendment | 2003-01-17 |
| ANNUAL REPORT | 2002-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
