| Entity Name: | HERALCO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERALCO CONSTRUCTION, 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: | 08 Oct 1979 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 638972 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2960 S.W. 23RD ST., MIAMI, FL, 33134 |
| Mail Address: | 2960 S.W. 23RD ST., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ,OLGA | President | 2960 SW 23RD. STREET, MIAMI, FL |
| HERNANDEZ, ALBERTO A. JR | President | 2960 S.W. 23RD STREET, MIAMI, FL |
| SANCHEZ, CARLOS M. | Vice President | 2960 SW 23RD. STREET, MIAMI, FL |
| HERNANDEZ, ALBERTO A. | Agent | 2960 S.W. 23RD STREET, 21, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-26 | 2960 S.W. 23RD ST., MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-26 | 2960 S.W. 23RD ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-26 | 2960 S.W. 23RD STREET, 21 33145 | - |
| REINSTATEMENT | 1984-04-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
