| Entity Name: | HERITAGE HOTEL HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE HOTEL HOLDING 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: | 23 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | V01997 |
| FEI/EIN Number |
593099782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 ROOSEVELT BLVD. N., ST PETERSBURG, FL, 33716, US |
| Mail Address: | 11101 ROOSEVELT BLVD. N, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
