| Entity Name: | THE PAUL HERTZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAUL HERTZ GROUP, 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: |
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: | 27 Oct 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Apr 1988 (37 years ago) |
| Document Number: | F51930 |
| FEI/EIN Number |
592146791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S. POINTE DRIVE, #3605, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 300 S. POINTE DRIVE, #3605, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERTZ PAUL | President | 300 S. POINTE DRIVE #3605, MIAMI BEACH, FL, 33139 |
| HERTZ PAUL | Chairman | 300 S. POINTE DRIVE #3605, MIAMI BEACH, FL, 33139 |
| HERTZ PAUL | Director | 300 S. POINTE DRIVE #3605, MIAMI BEACH, FL, 33139 |
| HERTZ PAUL | Agent | 300 S. POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 300 S. POINTE DRIVE, #3605, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 300 S. POINTE DRIVE, #3605, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | HERTZ, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 300 S. POINTE DRIVE, #3605, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1988-04-29 | THE PAUL HERTZ GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1988-01-14 | THE HERTZ GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1982-06-29 | CREATIVE MANAGEMENT CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
