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HERITAGE BANCSHARES, INC. - Florida Company Profile

Company Details

Entity Name: HERITAGE BANCSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERITAGE BANCSHARES, 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: 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: 31 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P00000053026
FEI/EIN Number 593653641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 794 BLANDING BLVD., ORANGE PARK, FL, 32065, US
Mail Address: POST OFFICE BOX 2107, ORANGE PARK, FL, 32067-2107, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEAD ROBERT J Chairman of the Board 1530 BUSINESS CENTER DRIVE SUITE 4, FLEMING ISLAND, FL, 32003
KNEPPER RANDOLPH L President 794 BLANDING BOULEVARD, ORANGE PARK, FL, 32065
KNEPPER RANDOLPH L Chief Executive Officer 794 BLANDING BOULEVARD, ORANGE PARK, FL, 32065
COX TIMOTHY M Secretary 794 BLANDING BOULEVARD, ORANGE PARK, FL, 32065
KNEPPER RANDOLPH L Agent 794 BLANDING BLVD., ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 794 BLANDING BLVD., ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2013-01-25 794 BLANDING BLVD., ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2013-01-25 KNEPPER, RANDOLPH L -
REGISTERED AGENT ADDRESS CHANGED 2012-11-05 794 BLANDING BLVD., ORANGE PARK, FL 32065 -
SHARE EXCHANGE 2000-11-29 - -
AMENDMENT 2000-07-25 - -

Documents

Name Date
ANNUAL REPORT 2013-01-25
Reg. Agent Change 2012-11-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-16
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
ANNUAL REPORT 2005-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State