| Entity Name: | NEW HERITAGE WOOD FLOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2011 (13 years ago) |
| Document Number: | P94000088773 |
| FEI/EIN Number | 59-3290210 |
| Address: | 10220 STATE ROAD 84, 13, Davie, FL 33324 |
| Mail Address: | 10730 S.W. 29 PLACE, DAVIE, FL 33328 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEXTON, MARK | Agent | 10730 S.W. 29 PLACE, DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| SEXTON, MARK P. | President | 10730 S.W. 29 PLACE, DAVIE, FL 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 10220 STATE ROAD 84, 13, Davie, FL 33324 | No data |
| REINSTATEMENT | 2011-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 10220 STATE ROAD 84, 13, Davie, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 10730 S.W. 29 PLACE, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-06-02 | SEXTON, MARK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7338247703 | 2020-05-01 | 0455 | PPP | 10220 W STATE ROAD 84, DAVIE, FL, 33324-4223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
