HERITAGE BANCSHARES, INC. - Florida Company Profile
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| Entity Name: | HERITAGE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000053026 |
| FEI/EIN Number | 593653641 |
| Address: | 794 BLANDING BLVD., ORANGE PARK, FL, 32065, US |
| Mail Address: | POST OFFICE BOX 2107, ORANGE PARK, FL, 32067-2107, US |
| ZIP code: | 32065 |
| City: | Orange Park |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State