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AMERICAN HERITAGE RAILWAYS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN HERITAGE RAILWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN HERITAGE RAILWAYS, 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 Jun 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2012 (13 years ago)
Document Number: P98000053485
FEI/EIN Number 650848158

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

Mail Address: 21253 SW 89 Ct, Cutler Bay, FL, 33189, US
Address: 479 MAIN AVENUE, DURANGO, CO, 81301, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN HERITAGE RAILWAYS, INC., COLORADO 20131253672 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
2035146 479 MAIN AVENUE, DURANGO, CO, 81301 479 MAIN AVENUE, DURANGO, CO, 81301 (970) 259-0274

Filings since 2024-08-30

Form type 3
File number 001-36865
Filing date 2024-08-30
Reporting date 2024-08-06
File View File

Filings since 2024-08-28

Form type SC 13D
Filing date 2024-08-28
File View File

Key Officers & Management

Name Role Address
HARPER ALLEN C Director 479 Main Avenue, Durango, CO, 81301
HARPER CAROL E Director 479 Main Avenue, Durango, CO, 81301
HARPER JAMES W Director 479 MAIN AVENUE, DURANGO, CO, 81301
Silverman Richard Officer 479 Main Avenue, Durango, CO, 81301
HARPER JOHN A Director 479 MAIN AVENUE, DURANGO, CO, 81301
Glass Reeder C Director 479 MAIN AVENUE, DURANGO, CO, 81301
Perozo Carolina Agent 21253 SW 89 Ct, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-03 479 MAIN AVENUE, DURANGO, CO 81301 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 21253 SW 89 Ct, Cutler Bay, FL 33189 -
REGISTERED AGENT NAME CHANGED 2017-03-31 Perozo, Carolina -
AMENDMENT 2012-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 479 MAIN AVENUE, DURANGO, CO 81301 -
REINSTATEMENT 2000-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-07-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State