| Entity Name: | HERITAGE LAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE LAND HOLDINGS, 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: | 18 May 1999 (26 years ago) |
| Document Number: | P99000045853 |
| FEI/EIN Number |
650955300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17590 PALMETTO PASS LANE, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 17590 PALMETTO PASS LA, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNAMARA JAMES | President | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| MCNAMARA JAMES | Secretary | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| MCNAMARA JAMES | Treasurer | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| MCNAMARA JAMES | Director | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| MCNAMARA ED | Vice President | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| MCNAMARA JAMES J | Agent | 1378 N Killian Dr, West Palm Beach, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 17590 PALMETTO PASS LANE, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 17590 PALMETTO PASS LANE, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-26 | MCNAMARA, JAMES J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 1378 N Killian Dr, SUITE 10, West Palm Beach, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
