| 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 |
| 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 |
| 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. | - |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
