| Entity Name: | DP/LP HERITAGE TRAVEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DP/LP HERITAGE TRAVEL INVESTMENTS, 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: | 27 Jun 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | P97000057531 |
| FEI/EIN Number |
042376265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1450 Brickell Avenue, Suite 2170, Miami, FL, 33131, US |
| Address: | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARESKY LINDA K | Secretary | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| PARESKY LINDA K | Treasurer | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| PARESKY LINDA K | Director | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| PARESKY DAVID S | President | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| PARESKY DAVID S | Director | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| PARESKY LINDA K | Agent | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | PARESKY, LINDA K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 7212 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CORPORATE MERGER | 1997-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000014381 |
| CORPORATE MERGER | 1997-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000013875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-23 |
| REINSTATEMENT | 2020-06-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
