| Entity Name: | AMERICANA HERITAGE GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICANA HERITAGE GROUP, INCORPORATED 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: | 19 Feb 1991 (34 years ago) |
| Document Number: | S32787 |
| FEI/EIN Number |
593056096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL, 32836, US |
| Mail Address: | P.O. BOX 22887, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YING NELSON | Director | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
| YING NELSON J | Vice President | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
| YING NELSON J | Assistant Secretary | P.O. BOX 22887 (N/A), LAKE BUENA VISTA, FL, 32830 |
| YU CYNTHIA | Agent | C/O MARCO POLO COLUMBIA & FERRARI, INC, ORLANDO, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | C/O MARCO POLO COLUMBIA & FERRARI, INC, 9101 S.R. 535, STE 300, ORLANDO, FL 32830 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | C/O MARCO POLO COLUMBUS & FERRARI, 9101 S.R. 535, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-13 | YU, CYNTHIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000602050 | ACTIVE | 1000000837328 | ORANGE | 2019-08-20 | 2039-09-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000291813 | ACTIVE | 1000000822279 | ORANGE | 2019-04-10 | 2039-04-24 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000507059 | ACTIVE | 1000000668886 | ORANGE | 2015-04-07 | 2035-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J12001034019 | ACTIVE | 1000000395440 | ORANGE | 2012-11-21 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000227259 | ACTIVE | 1000000257946 | ORANGE | 2012-03-16 | 2032-03-28 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
