HERPEL INC - Florida Company Profile
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| Entity Name: | HERPEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERPEL 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: | 14 Aug 1953 (72 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | 174880 |
| FEI/EIN Number |
590703058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 GEORGIA AVE., W PALM BCH., FL, 33405 |
| Mail Address: | 6400 GEORGIA AVE., W PALM BCH., FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZERWIN JENNIFER | Secretary | 6400 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405 |
| CZERWIN JENNIFER | Treasurer | 6400 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405 |
| HERPEL, FREDERICK H | President | 7500 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33405 |
| HERPEL, FREDERICK H. | Agent | 7500 SOUTH FLAGLER DR., W PALM BCH., FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 7500 SOUTH FLAGLER DR., W PALM BCH., FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-18 | 6400 GEORGIA AVE., W PALM BCH., FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-18 | 6400 GEORGIA AVE., W PALM BCH., FL 33405 | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | HERPEL, FREDERICK H. | - |
| INVOLUNTARILY DISSOLVED | 1973-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State