HERON HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HERON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERON HOLDINGS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 1960 (65 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Nov 1990 (35 years ago) |
| Document Number: | 234095 |
| FEI/EIN Number |
590897576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2865 EXECUTIVE DRIVE, C/O JACQUELYN COPPERWHEAT, CLEARWATER, FL, 33762, US |
| Mail Address: | 2865 EXECUTIVE DRIVE, C/O JACQUELYN COPPERWHEAT, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPPERWHEAT JACQUELYN M | Secretary | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| RISSER P NIII | President | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| KATCHUK KERRY | Vice President | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| PELLEGRINO DAVID | Treasurer | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| Gladfelter Shale | Vice President | 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762 |
| Wallace Peter REsq. | Agent | 259 THIRD AVE NORTH, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | Wallace, Peter R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 259 THIRD AVE NORTH, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 2865 EXECUTIVE DRIVE, C/O JACQUELYN COPPERWHEAT, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 2865 EXECUTIVE DRIVE, C/O JACQUELYN COPPERWHEAT, CLEARWATER, FL 33762 | - |
| NAME CHANGE AMENDMENT | 1990-11-21 | HERON HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State