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  5. HERITAGE CONSULTANTS, INC.

HERITAGE CONSULTANTS, INC.

Company Details

Entity Name: HERITAGE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jul 1983 (42 years ago)
Document Number: G48376
FEI/EIN Number 592305659
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

Agent

Name Role Address
UPTON OLIVIA A Agent 170 E Haines Blvd, Lake Alfred, FL, 33850

Treasurer

Name Role Address
UPTON OLIVIA A Treasurer 170 E HAINES BLVD, LAKE ALFRED, FL, 33850

President

Name Role Address
SHAW JENNIFER President 170 E HAINES BLVD, LAKE ALFRED, FL, 33850

Vice President

Name Role Address
RAYBORN AMY Vice President 170 East 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 No data POST OFFICE BOX 1730, 209 PALMETTO STREET, AUBURNDALE, FL, 33823
G08364900179 HERITAGE CONSULTANTS�PROFESSIONAL ADMINISTRATORS ACTIVE 2008-12-29 2028-12-31 No data 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
G03122900013 PROFESSIONAL ADMINISTRATORS ACTIVE 2003-05-02 2028-12-31 No data 170 EAST HAINES BLVD, LAKE ALFRED, FL, 33850

Related by officers

UPTON OLIVIA A

BANYAN RECOVERIES LLC

SHAW JENNIFER

LA ESTANCIA NAPA VALLEY WINERY, LLC GIEL INVESTMENT LLC ALTON SQUARE HOLDINGS, LLC GFWC GREATER SEBRING JUNIORS WOMAN'S CLUB INC. ATHOS PROPERTIES I LLC JENNIFER SHAW LLC EB-5 ADMIN FL, LLC THE WEB HATCHERY, INC. LINGUISTICS, INC. USA PROPERTY SERVICES, LLC

RAYBORN AMY

RAYBORN'S CUSTOM CARPENTRY, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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