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  5. HERON HOLDINGS, INC.

HERON HOLDINGS, INC.

Company Details

Entity Name: HERON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 1960 (65 years ago)
Document Number: 234095
FEI/EIN Number 590897576
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

Agent

Name Role Address
Wallace Peter REsq. Agent 259 THIRD AVE NORTH, ST PETERSBURG, FL, 33701

Vice President

Name Role Address
Gladfelter Shale Vice President 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762
KATCHUK KERRY Vice President 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Secretary

Name Role Address
COPPERWHEAT JACQUELYN M Secretary 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

President

Name Role Address
RISSER P NIII President 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Treasurer

Name Role Address
PELLEGRINO DAVID Treasurer 2865 EXECUTIVE DRIVE, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1990-11-21 HERON HOLDINGS, INC. No data

Related by officers

Gladfelter Shale

THE MYAKKA RIVER TRADING COMPANY

Wallace Peter REsq.

CARACARA, LLC 100 PASADENA AVENUE, LLC PETROLEUM TRANSPORT LINES, INC. THE MYAKKA RIVER TRADING COMPANY RISSER OIL CORPORATION RALLY STORES, INC. BANYAN GROUP, INC. HALLMARK INVESTMENTS, INC.

COPPERWHEAT JACQUELYN M

PANTHER PETROLEUM, INC. SANDHILL COMMERCIAL CENTER, INC. PETROLEUM TRANSPORT LINES, INC. POSSUM PROPERTIES, INC. RALLY STORES, INC.

RISSER P NIII

RALLY STORES, INC. BANYAN GROUP, INC.

KATCHUK KERRY

THE GRAND PRIX FOUNDATION OF ST. PETERSBURG, INC. PETROLEUM TRANSPORT LINES, INC. PANTHER PETROLEUM, INC. THE MYAKKA RIVER TRADING COMPANY POSSUM PROPERTIES, INC. RISSER OIL CORPORATION RALLY STORES, INC. EAGLE EQUIPMENT CORPORATION OF PINELLAS

PELLEGRINO DAVID

CARACARA, LLC SANDHILL COMMERCIAL CENTER, INC. THE GRAND PRIX FOUNDATION OF ST. PETERSBURG, INC. PETROLEUM TRANSPORT LINES, INC. PANTHER PETROLEUM, INC. THE MYAKKA RIVER TRADING COMPANY POSSUM PROPERTIES, INC. RISSER OIL CORPORATION PELICAN OIL CORPORATION RALLY STORES, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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