| Entity Name: | HERITAGE GARDEN GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE GARDEN GROVES, 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: | 21 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000006385 |
| FEI/EIN Number |
593536059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 N ATLANTIC AVE, #115, COCOA BEACH, FL, 32931 |
| Mail Address: | 5505 N ATLANTIC AVE, #115, COCOA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHILLIPS JACQUELINE | Director | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS JACQUELINE | President | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS JACQUELINE | Secretary | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS JACQUELINE | Treasurer | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS MICHAEL | Director | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS MICHAEL | Vice President | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| KINCAID JAMES | Director | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| KINCAID JAMES | Vice President | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| HARDING NEAL | Director | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| MCPHILLIPS JACQUELINE | Agent | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 5505 N ATLANTIC AVE, #115, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 5505 N ATLANTIC AVE, #115, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | MCPHILLIPS, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 5505 N ATLANTIC AVE #115, COCOA BEACH, FL 32931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-25 |
| Domestic Profit | 1998-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
