HERITAGE IMPORTERS, INC. - Florida Company Profile
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| Entity Name: | HERITAGE IMPORTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| - | 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 Aug 2025
Sources: Florida Department of State