Entity Name: | HERITAGE BANK OF FLORIDA |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HERITAGE BANK OF FLORIDA 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: | 20 Apr 1999 (26 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | P99000036177 |
FEI/EIN Number |
593578825
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23000 STATE ROAD 54, LUTZ, FL, 33549 |
Mail Address: | 23000 STATE ROAD 54, LUTZ, FL, 33549 |
ZIP code: | 33549 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADAMS RICHARD E | Director | 23000 STATE ROAD 54, LUTZ, FL, 33549 |
ADAMS RICHARD E | President | 23000 STATE ROAD 54, LUTZ, FL, 33549 |
HOBBY H CLYDE | Chairman | 5709 TIDALWAVE DRIVE, NEW PORT RICHEY, FL, 34652 |
HOBBY H CLYDE | Director | 5709 TIDALWAVE DRIVE, NEW PORT RICHEY, FL, 34652 |
CLARK BYRON E | Director | 3105 W WATERS AVE #210, TAMPA, FL, 33614 |
CLARK BYRON E | Secretary | 3105 W WATERS AVE #210, TAMPA, FL, 33614 |
ADAMS KIMBERLY D | Executive Vice President | 3015 W COLUMBUS DR, TAMPA, FL, 33607 |
SIMMONS ASTON M | Executive Vice President | 19209 US HWY 41 N, LUTZ, FL, 33549 |
NOT REQUIRED PURSUANT TO 607.0501(2),F.S. | Agent | 1, TALLAHASSEE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
AMENDMENT | 2005-05-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 1, TALLAHASSEE, FL | - |
AMENDED AND RESTATEDARTICLES | 2003-04-15 | - | - |
AMENDED AND RESTATEDARTICLES | 2002-05-14 | - | - |
AMENDMENT | 2001-05-24 | - | - |
AMENDMENT | 2000-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 23000 STATE ROAD 54, LUTZ, FL 33549 | - |
CHANGE OF MAILING ADDRESS | 2000-03-03 | 23000 STATE ROAD 54, LUTZ, FL 33549 | - |
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D. LEE PITISCI, ESQ. VS CENTENNIAL BANK | 2D2023-2496 | 2023-11-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | D. LEE PITISCI, ESQ. |
Role | Appellant |
Status | Active |
Representations | MAHLON H. BARLOW, ESQ. |
Name | HERITAGE BANK OF FLORIDA |
Role | Appellee |
Status | Active |
Name | THOMAS P. MARTINO, JR. |
Role | Appellee |
Status | Active |
Name | CENTENNIAL BANK |
Role | Appellee |
Status | Active |
Representations | ANDREW J. GHEKAS, ESQ., STEPHENIE B. ANTHONY, ESQ. |
Name | BRANDON TRI-PARCEL, LLC |
Role | Appellee |
Status | Active |
Name | HON. EMILY PEACOCK |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-04-08 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2024-04-08 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2024-04-08 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint stipulation filed April 5, 2024, is treated as a notice of voluntarydismissal and is granted. This appeal is dismissed. |
Docket Date | 2024-04-05 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | D. LEE PITISCI, ESQ. |
Docket Date | 2024-04-05 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute. |
Docket Date | 2024-02-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by March 29, 2024. |
Docket Date | 2024-02-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | D. LEE PITISCI, ESQ. |
Docket Date | 2024-01-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved by February 29, 2024. |
Docket Date | 2024-01-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | D. LEE PITISCI, ESQ. |
Docket Date | 2024-01-04 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ The record transmitted on January 2, 2024, is stricken. The corrected record isaccepted as transmitted. |
Docket Date | 2024-01-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ PEACOCK - 996 PAGES REDACTED ***CORRECTED*** |
On Behalf Of | HILLSBOROUGH CLERK |
Docket Date | 2024-01-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ PEACOCK - 964 PAGES REDACTED |
On Behalf Of | HILLSBOROUGH CLERK |
Docket Date | 2023-11-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2023-11-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | D. LEE PITISCI, ESQ. |
Docket Date | 2023-11-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2023-11-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | D. LEE PITISCI, ESQ. |
Name | Date |
---|---|
ANNUAL REPORT | 2012-02-06 |
ANNUAL REPORT | 2011-02-02 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-02-19 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-01-11 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-01-09 |
Amendment | 2005-05-20 |
ANNUAL REPORT | 2005-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State