| Entity Name: | HERITAGE INNS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE INNS CO. 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000074374 |
| FEI/EIN Number |
593548892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 FAIRWAY DRIVE, HAINES CITY, FL, 33844 |
| Mail Address: | 118 FAIRWAY DRIVE, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURBECK NANCY | Treasurer | 6320 PARK RIDGE RD, LOVES PARK, IL, 61111 |
| MEUSLING KAY | Vice President | 4760 APOLLO DRIVE, MACHESNEY PARK, IL, 61115 |
| DONATO MARIANNE | Director | C/O MARION KLECKNER 118 FAIRWAY DRIVE, HAINES CITY, FL, 33844 |
| WILSON JILL | Director | 4875 VALLEY ROAD, LEVERING, MI, 49755 |
| SWAGGER CAROLE | President | 3105 SANDY CIRCLE, HAINES CITY, FL, 33844 |
| SWAGGER CAROLE | Director | 3105 SANDY CIRCLE, HAINES CITY, FL, 33844 |
| BURBECK NANCY | Secretary | 6320 PARK RIDGE RD, LOVES PARK, IL, 61111 |
| KLECKNER GAIL | Director | C/O M. KLECKNER 118 FAIRWAY DR, HAINES CITY, FL, 33844 |
| SWAGGER CAROLE | Agent | 3105 SANDY CIRCLE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-16 | 3105 SANDY CIRCLE, HAINES CITY, FL 33844 | - |
| MERGER | 1998-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-08 |
| Merger | 1998-12-17 |
| Domestic Profit | 1998-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
