| Entity Name: | HERITAGE INVESTMENTS OF SARASOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE INVESTMENTS OF SARASOTA, 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: | 20 Jun 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000047967 |
| FEI/EIN Number |
650605063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8954 PHYLISS AVENUE, SARASOTA, FL, 34231, US |
| Mail Address: | 8954 PHYLISS AVENUE, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUL MOUNIR | President | 8954 PHYLISS AVENUE, SARASOTA, FL, 34231 |
| Consul Mounir K | Agent | 8954 PHYLISS AVENUE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 8954 PHYLISS AVENUE, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-22 | Consul, Mounir K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-23 | 8954 PHYLISS AVENUE, SARASOTA, FL 34231 | - |
| REINSTATEMENT | 2013-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-23 | 8954 PHYLISS AVENUE, SARASOTA, FL 34231 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| Reinstatement | 2013-07-23 |
| ANNUAL REPORT | 2008-05-08 |
| REINSTATEMENT | 2007-04-27 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
