| Entity Name: | HERLEE MANAGEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERLEE MANAGEMENT CO., 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: | 21 Sep 1973 (52 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 436650 |
| FEI/EIN Number |
591709006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. 35TH AVENUE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 2324 NE 28TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERLEE MANAGEMENT CO., INC., CONNECTICUT | 0980500 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KALLEN PHILLIP S | Vice President | 2324 NE 28TH ST, LIGHTHOUSE POINT, FL, 33064 |
| HOUGH JOHN HARRISON | Agent | 11300 US HIGHWAY ONE, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 11300 US HIGHWAY ONE, SUITE 401, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | HOUGH, JOHN HARRISON | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 1200 N. 35TH AVENUE, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2010-03-29 | - | - |
| AMENDMENT | 2007-11-15 | - | - |
| AMENDMENT | 2005-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-17 | 1200 N. 35TH AVENUE, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 1977-08-17 | HERLEE MANAGEMENT CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
