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  5. HERITAGE FOREST PRODUCTS, INC.

HERITAGE FOREST PRODUCTS, INC.

Company Details

Entity Name: HERITAGE FOREST PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Dec 1985 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 1986 (39 years ago)
Document Number: M24354
FEI/EIN Number 59-2618273
Address: 1990 INDUSTRIAL DR, DELAND, FL 32724
Mail Address: 4002 Legion Drive, Hamburg, NY 14075
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE FOREST PRODUCTS INC. 401(K) PLAN 2016 592618273 2017-07-25 HERITAGE FOREST PRODUCTS, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS, INC. 401(K) PLAN 2016 592618273 2017-07-20 HERITAGE FOREST PRODUCTS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS, INC. 401(K) PLAN 2015 592618273 2016-05-16 HERITAGE FOREST PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2014 592618273 2015-05-27 HERITAGE FOREST PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-27
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2013 592618273 2014-06-06 HERITAGE FOREST PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-06
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2012 592618273 2013-05-21 HERITAGE FOREST PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2011 592618273 2012-07-17 HERITAGE FOREST PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Plan administrator’s name and address
Administrator’s EIN 592618273
Plan administrator’s name HERITAGE FOREST PRODUCTS, INC.
Plan administrator’s address PO BOX 2460, DELAND, FL, 327212460
Administrator’s telephone number 3867382811

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2010 592618273 2011-07-13 HERITAGE FOREST PRODUCTS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Plan administrator’s name and address
Administrator’s EIN 592618273
Plan administrator’s name HERITAGE FOREST PRODUCTS, INC.
Plan administrator’s address PO BOX 2460, DELAND, FL, 327212460
Administrator’s telephone number 3867382811

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2009 592618273 2010-09-29 HERITAGE FOREST PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Plan administrator’s name and address
Administrator’s EIN 592618273
Plan administrator’s name HERITAGE FOREST PRODUCTS, INC.
Plan administrator’s address PO BOX 2460, DELAND, FL, 327212460
Administrator’s telephone number 3867382811

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing PEGGY HEARRIN
Valid signature Filed with authorized/valid electronic signature
HERITAGE FOREST PRODUCTS 401K PLAN 2009 592618273 2010-09-28 HERITAGE FOREST PRODUCTS, INC. 26
Three-digit plan number (PN) 002
Effective date of plan 1998-03-01
Business code 423300
Sponsor’s telephone number 3867382811
Plan sponsor’s address PO BOX 2460, DELAND, FL, 327212460

Plan administrator’s name and address
Administrator’s EIN 592618273
Plan administrator’s name HERITAGE FOREST PRODUCTS, INC.
Plan administrator’s address PO BOX 2460, DELAND, FL, 327212460
Administrator’s telephone number 3867382811

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing PEGGY HEARRIN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing PEGGY HEARRIN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Meyer, Jeffrey S President 4002 Legion Drive, Hamburg, NY 14075

Vice President

Name Role Address
Eichler, Donald Vice President 4002 Legion Drive, Hamburg, NY 14075

Chief Executive Officer

Name Role
WILLIAMS -DAVID- COMPANY Chief Executive Officer

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 1990 INDUSTRIAL DR, DELAND, FL 32724 No data
REGISTERED AGENT NAME CHANGED 2010-02-17 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 1990 INDUSTRIAL DR, DELAND, FL 32724 No data
AMENDMENT 1986-02-07 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000573434 TERMINATED 1000001009690 VOLUSIA 2024-08-29 2044-09-04 $ 8,731.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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