| Entity Name: | UNITED HERITAGE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED HERITAGE BANK 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 13 Jan 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jan 2003 (22 years ago) |
| Document Number: | P00000114252 |
| FEI/EIN Number |
593687725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3378 EDGEWATER DR, ORLANDO, FL, 32804 |
| Mail Address: | 3378 EDGEWATER DR, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH JOHN J | Director | 1621 LAUREL RD, WINTER PARK, FL, 32789 |
| CARUSO JAMES P | Director | 738 HARDMAN DR, ORLANDO, FL, 32806 |
| GARCIA M A | Director | 941 TUSKAWILLA TRAIL, WINTER SPRINGS, FL, 32708 |
| HEWITT JAMES L | Director | 811 NORTH LAKE ADAIR, ORLANDO, FL, 32804 |
| HUGHES VINCENT | Director | 560 IVANHOE BLVD, ORLANDO, FL, 32804 |
| MCCREE RICHARD J | Director | 945 N LAKE ADAIR, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000004247. MERGER NUMBER 100000044141 |
| Name | Date |
|---|---|
| Merger Sheet | 2003-01-13 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
