| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE IMPORTERS, INC., NEW YORK | 3346015 | NEW YORK |
| 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 |
| CHAPLIN WAYNE E | Director | 1205 SW 37TH AVENUE 300, MIAMI, FL, 33135 |
| MARISCAL ESTRADA CRISTOBAL | Director | 1205 SW 37TH AVENUE 300, MIAMI, FL, 33135 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
