| Entity Name: | HERITAGE AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000009388 |
| FEI/EIN Number | 593292769 |
| Address: | 5505 N ATLANTIC AVE, 115, COCOA BEACH, FL, 32931, US |
| Mail Address: | 5505 N ATLANTIC AVE, 115, COCOA BEACH, FL, 32931, US |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS JACQUELINE | Agent | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS MICHAEL | President | 5505 N ATLANTIC AVE # 115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS MICHAEL | Director | 5505 N ATLANTIC AVE # 115, COCOA BEACH, FL, 32931 |
| FLENING RANDALL | Director | 5505 NORTH ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| FLENING RANDALL | Vice President | 5505 NORTH ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| FLENING RANDALL | Secretary | 5505 NORTH ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Name | Role | Address |
|---|---|---|
| FLENING RANDALL | Treasurer | 5505 NORTH ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 5505 N ATLANTIC AVE, 115, COCOA BEACH, FL 32931 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | 5505 N ATLANTIC AVE, 115, COCOA BEACH, FL 32931 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-22 | MCPHILLIPS, JACQUELINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-22 | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL 32931 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
