HERITAGE BANK OF NORTH FLORIDA - Florida Company Profile
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| Entity Name: | HERITAGE BANK OF NORTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE BANK OF NORTH FLORIDA 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: |
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: | 30 Jul 1985 (40 years ago) |
| Date of dissolution: | 19 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | H68753 |
| FEI/EIN Number |
592559367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 794 BLANDING BLVD., ORANGE PARK, FL, 32065 |
| Mail Address: | P O BOX 2107, ORANGE PARK, FL, 32067-2107 |
| ZIP code: | 32065 |
| City: | Orange Park |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAD, ROBERT J., JR. | Chairman | 1530 BUSINESS CENTER DRIVE, ORNAGE PARK, FL, 32003 |
| HEAD, ROBERT J., JR. | Director | 1530 BUSINESS CENTER DRIVE, ORNAGE PARK, FL, 32003 |
| WILHITE MARVIN E | Director | 1722 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| KNEPPER RANDOLPH L | President | P.O. BOX 2107, ORANGE PARK, FL, 32067 |
| KNEPPER RANDOLPH L | Director | P.O. BOX 2107, ORANGE PARK, FL, 32067 |
| DURHAM DEBORAH PASS | Director | 9700 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| GARTNER WINFIELD A | Director | 1660 PRUDENTIAL DR, STE. 203, JACKSONVILLE, FL, 32207 |
| KNEPPER RANDOLPH L | Agent | 794 BLANDING BLVD., ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRSTATLANTIC BANK. MERGER NUMBER 900000130959 |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | KNEPPER, RANDOLPH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-05 | 794 BLANDING BLVD., ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 794 BLANDING BLVD., ORANGE PARK, FL 32065 | - |
| NAME CHANGE AMENDMENT | 2000-04-18 | HERITAGE BANK OF NORTH FLORIDA | - |
| AMENDMENT | 1990-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-03-05 | 794 BLANDING BLVD., ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| Merger | 2013-04-19 |
| ANNUAL REPORT | 2013-01-25 |
| Reg. Agent Change | 2012-11-05 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State