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U.S. HERITAGE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: U.S. HERITAGE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. HERITAGE HOLDINGS, 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: 06 Jan 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000001241
FEI/EIN Number 650812498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 W CAMINO REAL, SUITE 231, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL, SUITE 231, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOUTSOUBOS YANNI Director 160 W CAMINO REAL SUITE 231, BOCA RATON, FL, 33432
KOUTSOUBOS YANNI President 160 W CAMINO REAL SUITE 231, BOCA RATON, FL, 33432
KOUTSOUBOS JAMES Director 160 W CAMINO REAL SUITE 231, BOCA RATON, FL, 33432
KOUTSOUBOS JAMES Vice President 160 W CAMINO REAL SUITE 231, BOCA RATON, FL, 33432
KOUTSOUBOS JAMES Secretary 160 W CAMINO REAL SUITE 231, BOCA RATON, FL, 33432
KOUTSOUBOS JAMES Agent 160 W CAMINO REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-20 160 W CAMINO REAL, SUITE 231, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2000-11-20 160 W CAMINO REAL, SUITE 231, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-20 160 W CAMINO REAL, SUITE 231, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-04-29 KOUTSOUBOS, JAMES -

Documents

Name Date
REINSTATEMENT 2000-11-20
ANNUAL REPORT 1999-04-29
Domestic Profit 1998-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State