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  5. HERON HOLDINGS, INC.

HERON HOLDINGS, INC. - Florida Company Profile

Company Details

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 (34 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
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 590897576 2024-04-23 HERON HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 590897576 2023-04-07 HERON HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 590897576 2022-04-08 HERON HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 590897576 2021-04-09 HERON HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 590897576 2020-04-02 HERON HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2018 590897576 2019-03-18 HERON HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2017 590897576 2018-04-10 HERON HOLDINGS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2016 590897576 2017-05-16 HERON HOLDINGS INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2015 590897576 2016-06-06 HERON HOLDINGS INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature
HERON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 590897576 2015-05-28 HERON HOLDINGS INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424700
Sponsor’s telephone number 7275734000
Plan sponsor’s address 2865 EXECUTIVE DR, CLEARWATER, FL, 337623316

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing JACQUI COPPERWHEAT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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. -

Documents

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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Domestic Profit (1986 )
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Domestic Profit (1970 )
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Companies related by address

No other companies in our directory share the same address as HERON HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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