| Entity Name: | HIS & HERS BY PETRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIS & HERS BY PETRA, 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: | 10 Nov 1983 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2007 (18 years ago) |
| Document Number: | G81599 |
| FEI/EIN Number |
592342314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 N.W. 27TH AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 1491 N.W. 27TH AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTHA R | President | 1491 NW 27TH AVE., MIAMI, FL, 33125 |
| DIAZ CARLOS | Secretary | 1491 NW 27TH AVE., MIAMI, FL, 33125 |
| DIAZ CARLOS | Treasurer | 1491 NW 27TH AVE., MIAMI, FL, 33125 |
| DIAZ VIANNEL I | Vice President | 1491 N.W 27 STREET, MIAMI, FL, 33125 |
| DIAZ VIANNEL I | President | 1491 N.W 27 STREET, MIAMI, FL, 33125 |
| DIAZ CARLOS A | Agent | 1491 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-05-19 | DIAZ, CARLOS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 1491 N.W. 27TH AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 1491 N.W. 27TH AVENUE, MIAMI, FL 33125 | - |
| AMENDMENT | 2007-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 1491 N.W. 27TH AVENUE, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2003-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915038909 | 2021-05-05 | 0455 | PPP | 1491 NW 27th Ave, Miami, FL, 33125-2133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
