HERITAGE BANK OF NORTH FLORIDA - Florida Company Profile

Company Details

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
County:	Clay
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HERITAGE BANK OF NORTH FLORIDA 401K PLAN

2011

592559367

2012-07-19

HERITAGE BANK OF NORTH FLORIDA

Plan administrator’s name and address

Administrator’s EIN	592559367
Plan administrator’s name	HERITAGE BANK OF NORTH FLORIDA
Plan administrator’s address	794 BLANDING BLVD, ORANGE PARK, FL, 32065
Administrator’s telephone number	9042135012

Signature of

Role	Plan administrator
Date	2012-07-19
Name of individual signing	TIMOTHY COX
Valid signature	Filed with authorized/valid electronic signature

HERITAGE BANK OF NORTH FLORIDA 401K PLAN

2010

592559367

2011-06-15

HERITAGE BANK OF NORTH FLORIDA

Plan administrator’s name and address

Administrator’s EIN	592559367
Plan administrator’s name	HERITAGE BANK OF NORTH FLORIDA
Plan administrator’s address	794 BLANDING BLVD, ORANGE PARK, FL, 32065
Administrator’s telephone number	9042135012

Signature of

Role	Plan administrator
Date	2011-06-15
Name of individual signing	TIMOTHY COX
Valid signature	Filed with authorized/valid electronic signature

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	-

Date of last update: 01 Apr 2025