HERITAGE IMPORTERS, INC. - Florida Company Profile
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| Entity Name: | HERITAGE IMPORTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE IMPORTERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Feb 2007 (18 years ago) |
| Document Number: | P96000041770 |
| FEI/EIN Number |
650665290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SECOND STREET, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 3 SECOND STREET, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CLAUDIO I | President | 1205 S.W. 37TH AVENUE, #300, MIAMI, FL, 33156 |
| ALVAREZ CLAUDIO I | Director | 1205 S.W. 37TH AVENUE, #300, MIAMI, FL, 33156 |
| ALVAREZ CLAUDIO R | Director | 1205 SW 37TH AVE 300, MIAMI, FL, 33135 |
| Alvarez Nicolas | Director | 1205 S.W.37th Avenue, Miami, FL, 33135 |
| Fernandez Luis F | Director | 3 SECOND STREET, JERSEY CITY, NJ, 07302 |
| Mades Dean | Director | 3 SECOND STREET, JERSEY CITY, NJ, 07302 |
| Sosa Michael I | Director | 3 SECOND STREET, JERSEY CITY, NJ, 07302 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 3 SECOND STREET, 1101, JERSEY CITY, NJ 07302 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 3 SECOND STREET, 1101, JERSEY CITY, NJ 07302 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 617 DUVAL STREET, KEY WEST, FL 33040 | - |
| CANCEL ADM DISS/REV | 2007-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-06 | - | - |
| CANCEL ADM DISS/REV | 2005-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2000-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-04-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State