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HERBANA ENTEPRISES, INC. - Florida Company Profile

Company Details

Entity Name: HERBANA ENTEPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERBANA ENTEPRISES, 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: 17 Nov 1982 (42 years ago)
Date of dissolution: 31 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2007 (18 years ago)
Document Number: G08695
FEI/EIN Number 592233442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25,400 U.S. 19 NORTH, SUITE NO. 193, CLEARWATER, FL, 33763
Mail Address: 25,400 U.S. 19 NORTH, SUITE NO. 193, CLEARWATER, FL, 33763
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MONICO, ANNELIESE Director 11625 INNFIELDS DR., ODESSA, FL
DEL MONICO, ANNELIESE President 11625 INNFIELDS DR., ODESSA, FL
SILVERMAN, MARC A.B., ESQ. Agent 1525 S BELCHER ROAD, CLEARWATER, FL, 33516

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-01 25,400 U.S. 19 NORTH, SUITE NO. 193, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 1999-05-01 25,400 U.S. 19 NORTH, SUITE NO. 193, CLEARWATER, FL 33763 -

Documents

Name Date
Voluntary Dissolution 2007-01-31
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State