| Entity Name: | HERITAGE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | F93000000928 |
| FEI/EIN Number |
351517239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 W LEXINGTON AVE, ATTN: SHARON MARTIN, ELKHART, IN, 46514, IN |
| Mail Address: | 120 W LEXINGTON AVE, ATTN: SHARON MARTIN, ELKHART, IN, 46514 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SMITH BRIAN J | Chief Executive Officer | 120 W. LEXINGTON, ELKHART, IN, 46516 |
| MARTIN SHARON R | Secretary | 120 W. LEXINGTON, ELKHART, IN, 46516 |
| MARTIN SHARON R | Treasurer | 120 W. LEXINGTON, ELKHART, IN, 46516 |
| MORRISON DANIEL A | Chief Executive Officer | 120 W. LEXINGTON AVENUE, ELKHART, IN, 46516 |
| LEE RICHARD P | Agent | 2155 DELTA BLVD., SUITE 210B, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 120 W LEXINGTON AVE, ATTN: SHARON MARTIN, ELKHART, IN 46514 IN | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 120 W LEXINGTON AVE, ATTN: SHARON MARTIN, ELKHART, IN 46514 IN | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-30 | LEE, RICHARD P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 2155 DELTA BLVD., SUITE 210B, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-12-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-07 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6339751 | 2022-12-19 | Struggling to pay your loan | Vehicle loan or lease | |||||||||||||||||||||||||
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| 9114936 | 2024-05-28 | Repossession | Vehicle loan or lease | |||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
