HERITAGE PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | HERITAGE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE PROPERTIES, 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: | 31 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000079154 |
| FEI/EIN Number |
650867511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN LETOURNEAU, 4048 EAST STATE STREET, ROCKFORD, IL, 61108 |
| Mail Address: | C/O JOHN LETOURNEAU, 4048 EAST STATE STREET, ROCKFORD, IL, 61108 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DAVID A | Director | 1935 18TH STREET, SARASOTA, FL, 34234 |
| LETOURNEAU JOHN C | Director | 4048 EAST STATE STREET, ROCKFORD, IL, 61108 |
| JOHNSON DAVID A | Agent | 1935 18TH STREET, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-09 | C/O JOHN LETOURNEAU, 4048 EAST STATE STREET, ROCKFORD, IL 61108 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-09 | C/O JOHN LETOURNEAU, 4048 EAST STATE STREET, ROCKFORD, IL 61108 | - |
| NAME CHANGE AMENDMENT | 1998-09-22 | HERITAGE PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-08-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State