| Entity Name: | AMERICAN HERITAGE SCHOOL OF BOCA DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE SCHOOL OF BOCA DELRAY, 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: | 07 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2001 (23 years ago) |
| Document Number: | P99000001838 |
| FEI/EIN Number |
650885509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 LINTON BLVD, DELRAY BEACH, FL, 33484 |
| Mail Address: | 12200 W BROWARD BLVD, PLANTATION, FL, 33325 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CROW3B6STPW856 | P99000001838 | US-FL | GENERAL | ACTIVE | 1999-01-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 201 East Las Olas Boulevard, Fort Lauderdale, US-FL, US, 33301 |
| Headquarters | 6200 Linton Boulevard, Delray Beach, US-FL, US, 33484 |
Registration details
| Registration Date | 2013-12-19 |
| Last Update | 2024-06-08 |
| Status | LAPSED |
| Next Renewal | 2024-06-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000001838 |
| Name | Role | Address |
|---|---|---|
| LAURIE WILLIAM R | Chief Executive Officer | 12200 W BROWARD BLVD, PLANTATION, FL, 33325 |
| LAURIE DOUGLAS R | President | 12200 W BROWARD BLVD, PLANTATION, FL, 33325 |
| Wood Leslie | Vice President | 12200 W BROWARD BLVD, PLANTATION, FL, 33325 |
| CARROLL JENNIFER | Agent | 201 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | CARROLL, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 201 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2001-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-11-19 | 6200 LINTON BLVD, DELRAY BEACH, FL 33484 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-22 | 6200 LINTON BLVD, DELRAY BEACH, FL 33484 | - |
| MERGER | 1999-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000024775 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
