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
Active
Updated 2/14/2025 6:45:41 PM
Heritage Homes Builders Inc
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
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
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
Director
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
President
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
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
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
Secretary
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
Wayne Guiliani
Treasurer
3061 Shoshone Dr., Lake Havasu City
Mohave County, AZ 86406
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
Reinstatement
7/2/2024
2024 Annual Report
7/2/2024
2023 Annual Report
7/2/2024
Delinquent Annual Report (Day 126)
11/28/2023
Delinquent Annual Report (Day 61)
6/2/2023
More...
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