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ALARION FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: ALARION FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALARION FINANCIAL SERVICES, 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: 16 Aug 2005 (20 years ago)
Date of dissolution: 29 Sep 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2014 (11 years ago)
Document Number: P05000114330
FEI/EIN Number 203851373

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

Address: ONE NE FIRST AVE, OCALA, FL, 34470
Mail Address: ONE NE FIRST AVE, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURTZ JON M Director ONE NE FIRST AVE, OCALA, FL, 34470
IVERS MATTHEW Chief Financial Officer ONE NE FIRST AVE, OCALA, FL, 34470
HART DWIGHT Executive Vice President ONE NE FIRST AVE, OCALA, FL, 34470
HUTCHINSON LORALEE Chief Executive Officer ONE NE FIRST AVE, OCALA, FL, 34470
WHITE JOB E Chairman ONE NE FIRST AVE, OCALA, FL, 34470
IGLER & DOUGHERTY P.A. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001353174
Phone:
352-237-4500

Latest Filings

Form type:
425
File number:
000-51843
Filing date:
2014-05-13
File:
Form type:
425
File number:
000-51843
Filing date:
2014-05-02
File:
Form type:
425
File number:
000-51843
Filing date:
2014-04-22
File:
Form type:
15-15D
File number:
333-140079
Filing date:
2012-12-28
File:
Form type:
NO ACT
File number:
000-51843
Filing date:
2012-11-29
File:

Events

Event Type Filed Date Value Description
MERGER 2014-09-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HERITAGE FINANCIAL GROUP, INC.. MERGER NUMBER 300000144713
AMENDMENT 2012-05-23 - -
AMENDMENT 2009-01-22 - -
SHARE EXCHANGE 2005-11-16 - -

Documents

Name Date
Merger 2014-09-29
ANNUAL REPORT 2014-05-15
ANNUAL REPORT 2013-04-22
Amendment 2012-05-23
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28
Amendment 2009-01-22
ANNUAL REPORT 2008-04-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State