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Updated 2/14/2025 6:45:41 PM

Heritage Homes Builders Inc

Heritage Homes Builders Inc is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on March 30, 2022, this corporation is officially registered under the document number 23354337 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3061 Shoshone Dr., Lake Havasu City, AZ 86406, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Wayne Guiliani from Mohave County AZ, holding the position of Director; Wayne Guiliani from Mohave County AZ, serving as the President; Wayne Guiliani from Mohave County AZ, serving as the Vice-President; Wayne Guiliani from Mohave County AZ, serving as the Secretary; Wayne Guiliani from Mohave County AZ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kenneth E. Moyer as its official registered agent, located at 1845 Mcculloch Blvd., Suite A-10, Lake Havasu City, AZ 86403.

As of the latest update, Heritage Homes Builders Inc filed its last annual reports on July 2, 2024

Filing information

Company Name Heritage Homes Builders Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23354337
Date Filed March 30, 2022
Company Age 3 years 7 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/02/2024
Approval Date 04/04/2022
Original Incorporation Date 03/30/2022
Domicile State Arizona
Business Type Construction
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 03/30/2025

The data on Heritage Homes Builders Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/14/2025.

Contact details

Principal Address

3061 Shoshone Dr.
Lake Havasu City, AZ 86406
Attention: Wayne Guiliani
County: Mohave
Last Updated: 04/04/2022

Statutory Agent Information

Kenneth E. Moyer
1845 Mcculloch Blvd., Suite A-10
Lake Havasu City, Az 86403
Agent Last Updated: 07/02/2024
County: Mohave
Appointed Status: Active 4/4/2022
Mailing Address: 1845 Mcculloch Blvd., Suite A-10, Lake Havasu City, Az 86403, USA

Officer/Director Details

Wayne Guiliani
Director
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
President
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
Vice-President
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
Secretary
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
Treasurer
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406

Document History

Document Type
Barcode ID
Date
Status
Document Type Reinstatement
Barcode ID 24072909555414
Filed Date 7/2/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24070209499408
Filed Date 7/2/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 24070209499405
Filed Date 7/2/2024
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 23112801172582
Filed Date 11/28/2023
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 23060201218990
Filed Date 6/2/2023
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 23040101269282
Filed Date 4/1/2023
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 22033011280703
Filed Date 3/30/2022
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/30/2022
Barcode ID 22033011280703
Name Type True Name
Name Heritage Homes Builders Inc

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 07/02/2024
Report Year 2023
Filed Date 07/02/2024

Document Images

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