| Entity Name: | HERZOG GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Feb 2022 (3 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | F22000000807 |
| FEI/EIN Number | 30-1244456 |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| Mail Address: | 1065 SW 8TH ST, UNIT 434, MIAMI, FL 33130 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERZOG GROUP INC 401(K) | 2023 | 301244456 | 2024-09-04 | HERZOG GROUP INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-09-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 2133435719 |
| Plan sponsor’s address | 7901 4TH ST N, STE 300, SAINT PETERSBURG, FL, 33702 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NGUYEN, HUNG | DIRP | 7901 4TH ST N, STE 300 ST ST. PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| NGUYEN, HUNG | Secretary | 7901 4TH ST N, STE 300 ST ST. PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| WITHDRAWAL | 2024-01-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT CHANGED | 2024-01-04 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-04 |
| ANNUAL REPORT | 2023-07-21 |
| Foreign Profit | 2022-02-09 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
