Detail by Officer/Registered Agent Name
Florida Profit Corporation
HERON HOLDINGS, INC.
Filing Information
234095
59-0897576
03/07/1960
FL
ACTIVE
NAME CHANGE AMENDMENT
11/21/1990
NONE
Principal Address
Changed: 05/01/1998
2865 EXECUTIVE DRIVE
C/O JACQUELYN COPPERWHEAT
CLEARWATER, FL 33762
C/O JACQUELYN COPPERWHEAT
CLEARWATER, FL 33762
Changed: 05/01/1998
Mailing Address
Changed: 04/21/2006
2865 EXECUTIVE DRIVE
C/O JACQUELYN COPPERWHEAT
CLEARWATER, FL 33762
C/O JACQUELYN COPPERWHEAT
CLEARWATER, FL 33762
Changed: 04/21/2006
Registered Agent Name & Address
Wallace, Peter R, Esq.
Name Changed: 03/25/2014
Address Changed: 03/26/2013
259 THIRD AVE NORTH
ST PETERSBURG, FL 33701
ST PETERSBURG, FL 33701
Name Changed: 03/25/2014
Address Changed: 03/26/2013
Officer/Director Detail
Name & Address
Title Secretary
COPPERWHEAT, JACQUELYN M
Title President, Director
RISSER, P N, III
Title VP
KATCHUK, KERRY
Title Treasurer
PELLEGRINO, DAVID
Title VP
Gladfelter, Shale
Title Secretary
COPPERWHEAT, JACQUELYN M
2865 EXECUTIVE DRIVE
CLEARWATER, FL 33762
CLEARWATER, FL 33762
Title President, Director
RISSER, P N, III
2865 EXECUTIVE DRIVE
CLEARWATER, FL 33762
CLEARWATER, FL 33762
Title VP
KATCHUK, KERRY
2865 EXECUTIVE DRIVE
CLEARWATER, FL 33762
CLEARWATER, FL 33762
Title Treasurer
PELLEGRINO, DAVID
2865 EXECUTIVE DRIVE
CLEARWATER, FL 33762
CLEARWATER, FL 33762
Title VP
Gladfelter, Shale
2865 EXECUTIVE DRIVE
CLEARWATER, FL 33762
CLEARWATER, FL 33762
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/03/2023 |
2024 | 03/29/2024 |
Document Images