| Entity Name: | HERITAGE CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE CAPITAL 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: |
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: | 08 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000081332 |
| FEI/EIN Number |
582494214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21526 N 58TH DR, GLENDALE, AZ, 85308, US |
| Mail Address: | 21526 N 58TH DR, GLENDALE, AZ, 85308, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARASEE ALAN | President | 10 A PARTRIDGE LANE, SMITHFIELD, RI, 02917 |
| LARASEE ALAN | Director | 10 A PARTRIDGE LANE, SMITHFIELD, RI, 02917 |
| MOORE GEORGE | Secretary | 21526 N 58TH DR, GLENDALE, AZ, 85308 |
| MOORE GEORGE | Treasurer | 21526 N 58TH DR, GLENDALE, AZ, 85308 |
| MOORE GEORGE | Director | 21526 N 58TH DR, GLENDALE, AZ, 85308 |
| MACK DAVID | Director | N 687 COW PATH LANE, FORT ATKINSON, WI, 53538 |
| GOSS ROY | Director | 225600 N 85TH AVE, PEORIA, AZ, 85382 |
| DEVETTER DENNIS | Director | 9925 RIVER EDGE DR, MARSHFIELD, WI, 54449 |
| DARROW KENNETH D | Agent | 9400 S DADELAW BLVD, PENTHOUSE 5, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-28 | 21526 N 58TH DR, GLENDALE, AZ 85308 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-28 | 21526 N 58TH DR, GLENDALE, AZ 85308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-28 | 9400 S DADELAW BLVD, PENTHOUSE 5, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-28 |
| Domestic Profit | 1999-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
