| 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 |
| 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 |
| 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 | - | - |
| 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
