| Entity Name: | HERALD SQUARE DISTRIBUTOR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERALD SQUARE DISTRIBUTOR COMPANY 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: | 16 Jun 1980 (45 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 673699 |
| FEI/EIN Number |
592008393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VICENTE LOPEZ, A-208, MIAMI, FL, 33125, US |
| Mail Address: | 1901 NW NORTH RIVER DR. A-208, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VICENTE | President | 1901 NW NORTH RIVER DR. #A-208, MIAMI, FL |
| LOPEZ BEATRIZ | Vice President | 1901 NW NORTH RIVER DR. #A-208, MIAMI, FL |
| LOPEZ VICENTE | Agent | 1901 NW NORTH RIVER DR. A 208, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 1901 NW NORTH RIVER DR. A 208, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | % VICENTE LOPEZ, A-208, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-09 | % VICENTE LOPEZ, A-208, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1989-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-14 | LOPEZ, VICENTE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000373196 | TERMINATED | 1000000218825 | DADE | 2011-06-08 | 2031-06-15 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
