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FLORIDA HERITAGE TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: FLORIDA HERITAGE TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA HERITAGE TITLE COMPANY 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: 20 Apr 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000035781
FEI/EIN Number 650916444

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

Address: 9221 SUNSET DRIVE, MIAMI, FL, 33173-3239, US
Mail Address: 9221 SUNSET DRIVE, MIAMI, FL, 33173-3239, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIAD GEORGE A Director 9221 SUNSET DRIVE, MIAMI, FL, 331733239
FIAD GEORGE A Vice President 9221 SUNSET DRIVE, MIAMI, FL, 331733239
FIAD GEORGE A Secretary 9221 SUNSET DRIVE, MIAMI, FL, 331733239
PENA STEVEN M President 9221 SUNSET DRIVE, MAIMI, FL, 331733239
FIAD GEORGE A Agent 9221 SUNSET DRIVE, MIAMI, FL, 331733239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 9221 SUNSET DRIVE, MIAMI, FL 33173-3239 -
CHANGE OF MAILING ADDRESS 2008-04-30 9221 SUNSET DRIVE, MIAMI, FL 33173-3239 -
CANCEL ADM DISS/REV 2003-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-24 9221 SUNSET DRIVE, MIAMI, FL 33173-3239 -
REGISTERED AGENT NAME CHANGED 2002-04-24 FIAD, GEORGE ASR. -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-03
REINSTATEMENT 2003-12-05
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State