| Entity Name: | HERITAGE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 1993 (32 years ago) |
| Document Number: | P93000033963 |
| FEI/EIN Number |
650414452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 NE 23RD ST., POMPANO BEACH, FL, 33062 |
| Mail Address: | 2480 NE 23RD ST., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1876811 | 2480 N.E. 23RD STREET, POMPANO BEACH, FL, 33062 | 2480 N.E. 23RD STREET, POMPANO BEACH, FL, 33062 | 954-785-5400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2024-11-06 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-23
| Form type | N-PX |
| File number | 028-21705 |
| Filing date | 2024-07-23 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-22
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2024-07-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-02
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2024-05-02 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-01
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2024-02-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-03
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2023-11-03 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-17
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2023-07-17 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-02
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2023-05-02 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-06
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2023-02-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-07
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2022-11-07 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-02
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2022-08-02 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-03
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2022-05-03 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-09
| Form type | 13F-HR |
| File number | 028-21705 |
| Filing date | 2022-02-09 |
| Reporting date | 2021-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE INVESTMENT GROUP 401(K) PLAN | 2023 | 650414452 | 2024-10-09 | HERITAGE INVESTMENT GROUP, INC. | 23 | |||||||||||||||||||||||||||||||||
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| HERITAGE INVESTMENT GROUP PENSION PLAN | 2023 | 650414452 | 2024-09-27 | HERITAGE INVESTMENT GROUP, INC. | 14 | |||||||||||||||||||||||||||||||||
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| HERITAGE INVESTMENT GROUP 401(K) PLAN | 2022 | 650414452 | 2023-09-11 | HERITAGE INVESTMENT GROUP, INC. | 22 | |||||||||||||||||||||||||||||||||
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| HERITAGE INVESTMENT GROUP PENSION PLAN | 2022 | 650414452 | 2023-09-08 | HERITAGE INVESTMENT GROUP, INC. | 12 | |||||||||||||||||||||||||||||||||
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| HERITAGE INVESTMENT GROUP PENSION PLAN | 2021 | 650414452 | 2022-09-13 | HERITAGE INVESTMENT GROUP, INC. | 9 | |||||||||||||||||||||||||||||||||
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| HERITAGE INVESTMENT GROUP 401(K) PLAN | 2021 | 650414452 | 2022-09-13 | HERITAGE INVESTMENT GROUP, INC. | 22 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | IAN MCCARVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2013-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9547855400 |
| Plan sponsor’s address | 2480 N.E. 23RD STREET, POMPANO BEACH, FL, 330621014 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9547855400 |
| Plan sponsor’s address | 2480 N.E. 23 ST., POMPANO BEACH, FL, 330621014 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | IAN MCCARVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-11 |
| Name of individual signing | IAN MCCARVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2013-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9547855400 |
| Plan sponsor’s address | 2480 N.E. 23RD STREET, POMPANO BEACH, FL, 330621014 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9547855400 |
| Plan sponsor’s address | 2480 N.E. 23 ST., POMPANO BEACH, FL, 330621014 |
| Name | Role | Address |
|---|---|---|
| TAYLOR SAMUEL H | Vice President | 2480 NE 23RD. ST, POMPANO BEACH, FL, 33062 |
| MCCARVER ROBERT I | Secretary | 2480 NE 23RD. ST., POMPANO BEACH, FL, 33062 |
| MCCARVER ROBERT I | Treasurer | 2480 NE 23RD. ST., POMPANO BEACH, FL, 33062 |
| MACLEAN FREDERICK R | President | 2480 NE 23RD ST., POMPANO BCH, FL, 33062 |
| Aulet Adan AJr. | Agent | 2600 NE 14th Street Causeway, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Aulet, Adan A, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 2600 NE 14th Street Causeway, Pompano Beach, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 2480 NE 23RD ST., POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 2480 NE 23RD ST., POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-15 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6881177300 | 2020-04-30 | 0455 | PPP | 2480 NE 23rd Street, POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
