| Entity Name: | HERITAGE BANK OF NORTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1985 (39 years ago) |
| Document Number: | H68753 |
| FEI/EIN Number | 592559367 |
| 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 | 34 | |||||||||||||||||||||||||||||||
|
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9042135012 |
| Plan sponsor’s address | 794 BLANDING BLVD, ORANGE PARK, FL, 32065 |
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 |
|---|---|---|
| KNEPPER RANDOLPH L | Agent | 794 BLANDING BLVD., ORANGE PARK, FL, 32065 |
| Name | Role | Address |
|---|---|---|
| HEAD, ROBERT J., JR. | Chairman | 1530 BUSINESS CENTER DRIVE, ORNAGE PARK, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| 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 | 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 |
| Name | Role | Address |
|---|---|---|
| KNEPPER RANDOLPH L | President | P.O. BOX 2107, ORANGE PARK, FL, 32067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-19 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRSTATLANTIC BANK. MERGER NUMBER 900000130959 |
| NAME CHANGE AMENDMENT | 2000-04-18 | HERITAGE BANK OF NORTH FLORIDA | No data |
| AMENDMENT | 1990-07-05 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
