HERITAGE HOTEL HOLDING COMPANY - Florida Company Profile
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| Entity Name: | HERITAGE HOTEL HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (16 years ago) |
| Document Number: | V01997 |
| FEI/EIN Number | 593099782 |
| Address: | 11101 ROOSEVELT BLVD. N., ST PETERSBURG, FL, 33716, US |
| Mail Address: | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUBAKER RICHARD M | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| BRUBAKER RICHARD M | President | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| HAIRE NANCY C | Assistant Secretary | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| MARTZ BRADFORD B | Treasurer | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| WINKLER MARK E | Assistant Vice President | 11101 ROOSEVELT BLVD N, SAINT PETERSBURG, FL, 33716 |
| HAIRE NANCY C | Agent | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F82725. MERGER NUMBER 700000101947 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 11101 ROOSEVELT BLVD. N., ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 11101 ROOSEVELT BLVD. N., ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | HAIRE, NANCY C | - |
| NAME CHANGE AMENDMENT | 1992-04-13 | HERITAGE HOTEL HOLDING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-22 |
| Reg. Agent Change | 2007-12-17 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State