| Entity Name: | HERZFELD'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERZFELD'S, 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: | 01 Oct 1977 (48 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 547987 |
| FEI/EIN Number |
591776400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6180 N.W. 84 AVE., MIAMI, FL, 33166-3319, US |
| Mail Address: | 12605 NW 115th Ave, MEDLEY, FL, 33178, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS MITCHELL | Treasurer | 10740 SANTA FE DRIVE, COOPER CITY, FL, 33026 |
| BIRD BRADFORD M | Secretary | 3816 SW 50 ST, FORT LAUDERDALE, FL, 33312 |
| ROSS MITCHELL | Secretary | 10740 SANTA FE DRIVE, COOPER CITY, FL, 33026 |
| ROSS MITCHELL A | Agent | 12605 NW 115TH AVE, MEDLEY, FL, 33178 |
| BIRD BRAD | President | 3816 SW 50TH STREET, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016524 | BEE CREATIVE GIFTS | EXPIRED | 2012-02-16 | 2017-12-31 | - | 6180 NW 84TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 12605 NW 115TH AVE, SUITE B-106, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 6180 N.W. 84 AVE., MIAMI, FL 33166-3319 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-15 | ROSS, MITCHELL A | - |
| NAME CHANGE AMENDMENT | 2005-03-09 | HERZFELD'S, INC. | - |
| NAME CHANGE AMENDMENT | 2003-06-19 | INFINITE GIFTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-21 | 6180 N.W. 84 AVE., MIAMI, FL 33166-3319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
