HERRERO & SONS CORP. - Florida Company Profile
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| Entity Name: | HERRERO & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERRERO & SONS CORP. 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: | 25 Aug 1976 (49 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Nov 2012 (13 years ago) |
| Document Number: | 513174 |
| FEI/EIN Number |
591692729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 NW 82ND STREET, MIAMI, FL, 33166 |
| Mail Address: | 7575 NW 82ND STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO ENRIQUE J | President | 7575 NW 82 STREET, MIAMI, FL, 33166 |
| HERRERO GABRIEL | Secretary | 7575 NW 82 STREET, MIAMI, FL, 33166 |
| HERRERO ANDRES | Vice President | 7575 NW 82 STREET, MIAMI, FL, 33166 |
| HERRERO BIBIANA | Vice President | 7575 NW 82 STREET, MIAMI, FL, 33166 |
| HERRERO ENRIQUE J | Agent | 7575 NW 82 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2012-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-09 | HERRERO, ENRIQUE JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 7575 NW 82 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-23 | 7575 NW 82ND STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-23 | 7575 NW 82ND STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1980-12-16 | HERRERO & SONS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State