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HERRERO & SONS CORP. - Florida Company Profile

Company Details

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 (12 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERRERO & SONS CORP. PROFIT SHARING PLAN 2023 591692729 2024-04-11 HERRERO & SONS CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2022 591692729 2023-04-14 HERRERO & SONS CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2021 591692729 2022-04-28 HERRERO & SONS CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2020 591692729 2021-04-14 HERRERO & SONS CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2019 591692729 2020-06-04 HERRERO & SONS CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2018 591692729 2019-04-04 HERRERO & SONS CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2017 591692729 2018-04-18 HERRERO & SONS CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166
HERRERO & SONS CORP. PROFIT SHARING PLAN 2016 591692729 2017-05-10 HERRERO & SONS CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-10
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
HERRERO & SONS CORP. PROFIT SHARING PLAN 2015 591692729 2016-05-20 HERRERO & SONS CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
HERRERO & SONS CORP. PROFIT SHARING PLAN 2014 591692729 2015-04-29 HERRERO & SONS CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-12-31
Business code 423100
Sponsor’s telephone number 3058857922
Plan sponsor’s address 7575 N.W. 82ND STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-04-29
Name of individual signing ENRIQUE HERRERO, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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. -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314263591 0418800 2010-07-01 7575 NW 82ND STREET, MIAMI, FL, 33166
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-07-02
Emphasis S: POWERED IND VEHICLE, L: FORKLIFT
Case Closed 2010-09-08

Related Activity

Type Complaint
Activity Nr 207778242
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2010-08-25
Abatement Due Date 2010-08-30
Current Penalty 282.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2010-08-25
Abatement Due Date 2010-08-30
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1695647205 2020-04-15 0455 PPP 7575 NW 82nd Street, Medley, FL, 33166-7412
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273970
Loan Approval Amount (current) 273970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-7412
Project Congressional District FL-26
Number of Employees 25
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 275834.52
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State