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HERITAGEBANK OF THE SOUTH

Company Details

Entity Name: HERITAGEBANK OF THE SOUTH
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 27 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F06000004968
FEI/EIN Number 58-0679647
Address: 721 N WESTOVER BLVD, ALBANY, GA 31721
Mail Address: PO BOX 50728, ALBANY, GA 31703-0728
Place of Formation: GEORGIA

Agent

Name Role Address
SWAN, SHELLEY R Agent 1409 E SILVERSPRINGS BLVD, OCALA, FL 34470

Chief Financial Officer

Name Role Address
FOUNTAIN, THOMAS H Chief Financial Officer 721 N WESTOVER BLVD, ALBANY, GA 31721

VICE CHAIRMAN

Name Role Address
BURGER, JOSEPH C, Jr. VICE CHAIRMAN 721 N WESTOVER BLVD, ALBANY, GA 31721

DIRECTOR

Name Role Address
BURGER, JOSEPH C, Jr. DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31721
DORMINEY, O. LEONARD DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31721
SLAPPEY, CAROL W DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31721
MCGINLEY, DOUGLAS J DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31721
LEHR, ANTONE D DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31703
LAND, JAMES K DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31703
STANLEY, JAMES L DIRECTOR 721 N WESTOVER BLVD, ALBANY, GA 31703

Chief Executive Officer

Name Role Address
DORMINEY, O. LEONARD Chief Executive Officer 721 N WESTOVER BLVD, ALBANY, GA 31721

CRO

Name Role Address
SLAPPEY, CAROL W CRO 721 N WESTOVER BLVD, ALBANY, GA 31721

CHAIRMAN

Name Role Address
LEHR, ANTONE D CHAIRMAN 721 N WESTOVER BLVD, ALBANY, GA 31703

Chief Administrative Officer

Name Role Address
KRIMMEL, ROBERT E Chief Administrative Officer 721 N WESTOVER BLVD, ALBANY, GA 31703

Secretary

Name Role Address
KRIMMEL, ROBERT E Secretary 721 N WESTOVER BLVD, ALBANY, GA 31703

Vice President

Name Role Address
KRIMMEL, ROBERT E Vice President 721 N WESTOVER BLVD, ALBANY, GA 31703

Director

Name Role Address
CASSITY, EDWARD Director 721 N WESTOVER BLVD, ALBANY, GA 31721
MOORE, JAMES H, III Director 721 N WESTOVER BLVD, ALBANY, GA 31721
ESPY, MILES V Director 721 N WESTOVER BLVD, ALBANY, GA 31721
SHARPE, FRED F Director 721 N WESTOVER BLVD, ALBANY, GA 31721

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066460 HERITAGEBANK FINANCIAL EXPIRED 2015-06-25 2020-12-31 No data 4200 SW 34TH STREET, GAINESVILLE, FL, 32608
G15000066462 HERITAGEBANK MORTGAGE EXPIRED 2015-06-25 2020-12-31 No data 4200 SW 34TH STREET, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
MERGER 2014-09-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000144765
REGISTERED AGENT NAME CHANGED 2014-04-30 SWAN, SHELLEY R No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-25 1409 E SILVERSPRINGS BLVD, OCALA, FL 34470 No data

Documents

Name Date
Merger 2014-09-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2007-05-11

Date of last update: 27 Jan 2025

Sources: Florida Department of State