Detail by Entity Name
Florida Profit Corporation
HERITAGE GLOBAL INC.
Filing Information
G35222
59-2291344
04/21/1983
FL
ACTIVE
AMENDED AND RESTATED ARTICLES
06/05/2024
NONE
Principal Address
Changed: 03/18/2016
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Changed: 03/18/2016
Mailing Address
Changed: 03/18/2016
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Changed: 03/18/2016
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 12/27/2023
Address Changed: 12/27/2023
2894 REMINGTON GREEN LANE STE A
TALLAHASSEE, FL 32308
TALLAHASSEE, FL 32308
Name Changed: 12/27/2023
Address Changed: 12/27/2023
Officer/Director Detail
Name & Address
Title Director
SHIMER, SAMUEL L
Title CEO, Director
DOVE, ROSS
Title EVP, GENERAL COUNSEL, Secretary
SKLAR, JAMES
Title Director
Hexner, Michael
Title Vice President of Finance
Cobb, Brian
Title Director
Sharpe, Kelly
Title Director, President of Financial Assets Division
Ludwig, David
Title Director
Sinsley, Barbara
Title President, Industrial Assets Division
Nicholas, Dove
Title Director
Burnham, William
Title Director
SHIMER, SAMUEL L
175 1st St S
#2701
St. Petersburg, FL 33701
#2701
St. Petersburg, FL 33701
Title CEO, Director
DOVE, ROSS
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title EVP, GENERAL COUNSEL, Secretary
SKLAR, JAMES
12625 High Bluff Drive
Suite 305
San Diego, CA 92130
Suite 305
San Diego, CA 92130
Title Director
Hexner, Michael
200 BRANNAN STREET
#332
SAN FRANCISCO, CA 94107
#332
SAN FRANCISCO, CA 94107
Title Vice President of Finance
Cobb, Brian
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Director
Sharpe, Kelly
5094 Northlawn Drive
San Jose, CA 95130
San Jose, CA 95130
Title Director, President of Financial Assets Division
Ludwig, David
10 Sunset Hills Professional Centre
Edwardsville, IL 62025
Edwardsville, IL 62025
Title Director
Sinsley, Barbara
3685 Peachtree Rd NE
#10
Atlanta, GA 30319
#10
Atlanta, GA 30319
Title President, Industrial Assets Division
Nicholas, Dove
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Title Director
Burnham, William
12625 HIGH BLUFF DRIVE STE 305
SAN DIEGO, CA 92130
SAN DIEGO, CA 92130
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 01/23/2023 |
2024 | 01/31/2024 |
Document Images