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  5. HERMAN ELECTRONICS, INC.

HERMAN ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: HERMAN ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERMAN ELECTRONICS, 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: 23 Jan 1963 (62 years ago)
Date of dissolution: 20 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2021 (4 years ago)
Document Number: 266449
FEI/EIN Number 590995012

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10110 USA Today Way, Miramar, FL, 33025, US
Mail Address: 10110 USA Today Way, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERMAN ELECTRONICS, INC. PROFIT SHARING PLAN 2020 590995012 2021-07-12 HERMAN ELECTRONICS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature
HERMAN ELECTRONICS, INC. CASH BALANCE PLAN 2020 590995012 2021-07-12 HERMAN ELECTRONICS, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature
HERMAN ELECTRONICS, INC. PROFIT SHARING PLAN 2019 590995012 2020-06-08 HERMAN ELECTRONICS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature
HERMAN ELECTRONICS, INC. CASH BALANCE PLAN 2019 590995012 2020-06-08 HERMAN ELECTRONICS, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature
HERMAN ELECTRONICS, INC. CASH BALANCE PLAN 2018 590995012 2019-09-20 HERMAN ELECTRONICS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature
HERMAN ELECTRONICS, INC. PROFIT SHARING PLAN 2018 590995012 2019-09-20 HERMAN ELECTRONICS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3054770063
Plan sponsor’s address 10110 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing DAVID WOLF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOLF JEFFREY Gene 10110 USA Today Way, Miramar, FL, 33025
WOLF DAVID Gene 10110 USA Today Way, Miramar, FL, 33025
WOLF DAVID Agent 10110 USA Today Way, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 10110 USA Today Way, Miramar, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 10110 USA Today Way, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2014-01-09 10110 USA Today Way, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2004-10-06 WOLF, DAVID -
CANCEL ADM DISS/REV 2004-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2001-05-23 HERMAN ELECTRONICS, INC. -

Documents

Name Date
Voluntary Dissolution 2021-09-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-13

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WOLF DAVID

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Companies related by address

No other companies in our directory share the same address as HERMAN ELECTRONICS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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