| Entity Name: | HERITAGE FOREST PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE FOREST PRODUCTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
592618273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 INDUSTRIAL DR, DELAND, FL, 32724 |
| Mail Address: | 4002 Legion Drive, Hamburg, NY, 14075, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Meyer Jeffrey S | President | 4002 Legion Drive, Hamburg, NY, 14075 |
| Eichler Donald | Vice President | 4002 Legion Drive, Hamburg, NY, 14075 |
| Williams David | Chief Executive Officer | 4115 Commodity Pkwy, Raleigh, NC, 27610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1990 INDUSTRIAL DR, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 1990 INDUSTRIAL DR, DELAND, FL 32724 | - |
| AMENDMENT | 1986-02-07 | - | - |
| 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
