| Entity Name: | HERITAGE OF THE ORIENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE OF THE ORIENT 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: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000078048 |
| FEI/EIN Number |
650956269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 358 SAN LORENZO AVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 358 SAN LORENZO AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGSTROEM J | Secretary | 444 BRICKELL AVENUE, SUITE 51, MIAMI, FL, 331312492 |
| ENGSTROEM J | Director | 444 BRICKELL AVENUE, SUITE 51, MIAMI, FL, 331312492 |
| SCHELE SWEN I | President | 194 CAOBA COURT, CORAL GABLES, FL, 33143 |
| SCHELE SWEN I | Director | 194 CAOBA COURT, CORAL GABLES, FL, 33143 |
| SCHELE LIVIA LUTTI | Treasurer | 194 CAOBA COURT, CORAL GABLES, FL, 33143 |
| SCHELE LIVIA LUTTI | Director | 194 CAOBA COURT, CORAL GABLES, FL, 33143 |
| MOUGIN JEAN-MICHAEL | Director | 267 JALAN DAMANSARA, KUALA LUMPUR, MALAYSIA |
| SCHELE LIVIA LUTTI | Agent | 1855 GRIFFIN ROAD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 358 SAN LORENZO AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 358 SAN LORENZO AVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | SCHELE, LIVIA LUTTI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-04 | 1855 GRIFFIN ROAD, STE A-359, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
