HERITAGE CONSULTANTS, INC. - Florida Company Profile
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| 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 |
| City: | Lake Alfred |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State