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  5. HERITAGE CONSULTANTS, INC.

HERITAGE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: HERITAGE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERITAGE CONSULTANTS, 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: 12 Jul 1983 (42 years ago)
Document Number: G48376
FEI/EIN Number 592305659

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 170 East Haines Blvd., Lake Alfred, FL, 33850, US
Mail Address: 170 East Haines Blvd., P. O. BOX 1387, Lake Alfred, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2023 592305659 2024-05-09 HERITAGE CONSULTANTS , INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing OLIVIA UPTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-09
Name of individual signing OLIVIA UPTON
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2022 592305659 2023-03-23 HERITAGE CONSULTANTS , INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing OLIVIA UPTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-23
Name of individual signing OLIVIA UPTON
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2021 592305659 2022-09-26 HERITAGE CONSULTANTS , INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JIM MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2020 592305659 2021-02-04 HERITAGE CONSULTANTS , INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2019 592305659 2020-07-21 HERITAGE CONSULTANTS , INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2018 592305659 2019-05-22 HERITAGE CONSULTANTS , INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2017 592305659 2018-07-09 HERITAGE CONSULTANTS , INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing JAMES MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2016 592305659 2017-05-31 HERITAGE CONSULTANTS , INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing JASON MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing JASON MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2015 592305659 2016-08-23 HERITAGE CONSULTANTS , INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E HAINES BOULEVARD, LAKE ALFRED, FL, 338502818

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing JASON MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing JASON MOODY
Valid signature Filed with authorized/valid electronic signature
HERITAGE CONSULTANTS INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 592305659 2015-06-17 HERITAGE CONSULTANTS, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8639674139
Plan sponsor’s address 170 E. HAINES BOULEVARD, LAKE ALFRED, FL, 338504139

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JAMES W. MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing JAMES W. MOODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UPTON OLIVIA A Treasurer 170 E HAINES BLVD, LAKE ALFRED, FL, 33850
SHAW JENNIFER President 170 E HAINES BLVD, LAKE ALFRED, FL, 33850
RAYBORN AMY Vice President 170 East Haines Blvd., Lake Alfred, FL, 33850
UPTON OLIVIA A Agent 170 E Haines Blvd, Lake Alfred, FL, 33850

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08364900171 HERITAGE CONSULTANTS EXPIRED 2008-12-29 2013-12-31 - POST OFFICE BOX 1730, 209 PALMETTO STREET, AUBURNDALE, FL, 33823
G08364900179 HERITAGE CONSULTANTS�PROFESSIONAL ADMINISTRATORS ACTIVE 2008-12-29 2028-12-31 - 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
G03122900013 PROFESSIONAL ADMINISTRATORS ACTIVE 2003-05-02 2028-12-31 - 170 EAST HAINES BLVD, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 UPTON, OLIVIA A -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 170 E Haines Blvd, Lake Alfred, FL 33850 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 170 East Haines Blvd., Lake Alfred, FL 33850 -
CHANGE OF MAILING ADDRESS 2013-01-24 170 East Haines Blvd., Lake Alfred, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3814927209 2020-04-27 0455 PPP 170 E HAINES BLVD, LAKE ALFRED, FL, 33850-2818
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148911.8
Loan Approval Amount (current) 148911.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE ALFRED, POLK, FL, 33850-2818
Project Congressional District FL-18
Number of Employees 13
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 133761.43
Forgiveness Paid Date 2020-11-19

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SHAW JENNIFER

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RAYBORN AMY

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Companies related by address

No other companies in our directory share the same address as HERITAGE CONSULTANTS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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