| Entity Name: | AMERICAN HERITAGE RELOCATION SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE RELOCATION SYSTEMS OF FLORIDA, 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: | 21 Dec 1995 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000096642 |
| FEI/EIN Number |
593358757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 SOUTH MAIN STREET, 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| Mail Address: | 815 SOUTH MAIN STREET, 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHN BARRY S | Chief Executive Officer | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| VAUGHN BARRY S | Director | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| SUDDATH STEPHEN M | Chairman | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| SUDDATH STEPHEN M | Director | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| SPRADLEY ELIZABETH E | Vice President | 815 SOUTH MAIN STREET 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| BARNETT JAMES G | Chief Financial Officer | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| BARNETT JAMES G | Director | 815 SOUTH MAIN ST. 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| DOYLE GEORGE W | Vice President | 815 SOUTH MAIN STREET 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| STRICKLAND BARBARA S | Secretary | 815 S. MAIN STREET 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| STRICKLAND BARBARA S | Director | 815 S. MAIN STREET 6TH FLOOR, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-11 | BARNETT, JAMES G | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-28 | 815 SOUTH MAIN STREET, 6TH FLOOR, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-28 | 815 SOUTH MAIN STREET, 6TH FLOOR, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-28 | 815 SOUTH MAIN STREET, 6TH FLOOR, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1996-03-12 | AMERICAN HERITAGE RELOCATION SYSTEMS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
