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  5. HERKO INTERNATIONAL, INC.

HERKO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: HERKO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERKO INTERNATIONAL, 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: 04 Apr 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: K20103
FEI/EIN Number 650047253

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12975 SW 132 STREET, MIAMI, FL, 33186, US
Mail Address: 12975 SW 132 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERKO INTERNATIONAL INC 401K PLAN 2023 650047253 2024-06-04 HERKO INTERNATIONAL INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2022 650047253 2023-09-26 HERKO INTERNATIONAL INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2021 650047253 2022-07-26 HERKO INTERNATIONAL INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2020 650047253 2021-05-21 HERKO INTERNATIONAL INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2019 650047253 2020-07-29 HERKO INTERNATIONAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2018 650047253 2019-04-30 HERKO INTERNATIONAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2017 650047253 2018-05-24 HERKO INTERNATIONAL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186
HERKO INTERNATIONAL INC 401K PLAN 2016 650047253 2017-05-09 HERKO INTERNATIONAL INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing AMANDA MIELKE
Valid signature Filed with authorized/valid electronic signature
HERKO INTERNATIONAL INC 401K PLAN 2015 650047253 2016-06-06 HERKO INTERNATIONAL INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
HERKO INTERNATIONAL INC 401K PLAN 2014 650047253 2015-06-15 HERKO INTERNATIONAL INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441300
Sponsor’s telephone number 3059714997
Plan sponsor’s address 12975 SW 132ND STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ASHLEY HOLDEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUTIERREZ JUAN CARLOS Director 14245 SW 73 STREET, MIAMI, FL
GUTIERREZ JUAN C Agent 12975 SW 132 STREET, MIAMI, FL, 33183
BORDA HERMAN President 14245 SW 73 STREET, MIAMI, FL
BORDA HERMAN Director 14245 SW 73 STREET, MIAMI, FL
GUTIERREZ JUAN CARLOS Secretary 14245 SW 73 STREET, MIAMI, FL
GUTIERREZ JUAN CARLOS Treasurer 14245 SW 73 STREET, MIAMI, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065703 HERKO AUTOMOTIVE GROUP ACTIVE 2019-06-07 2029-12-31 - 12975 SW 132ND STREET, MIAMI, FL, 33186
G08318900119 HERKO AUTOMOTIVE GROUP EXPIRED 2008-11-13 2013-12-31 - 9010 SW 137 AVENUE, SUITE #113, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-04 12975 SW 132 STREET, MIAMI, FL 33186 -
AMENDMENT 2018-01-08 - -
REINSTATEMENT 2011-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-30 GUTIERREZ, JUAN C -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 12975 SW 132 STREET, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 12975 SW 132 STREET, MIAMI, FL 33186 -
AMENDMENT 2000-09-07 - -
AMENDMENT 1999-03-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-25
Amendment 2018-01-08
ANNUAL REPORT 2017-04-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4405185006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient HERKO INTERNATIONAL INC.
Recipient Name Raw HERKO INTERNATIONAL INC.
Recipient DUNS 615232998
Recipient Address 12975 SW 132 ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 27400.00
Face Value of Direct Loan 500000.00
Link View Page
3306216009 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient HERKO INTERNATIONAL INC.
Recipient Name Raw HERKO INTERNATIONAL INC
Recipient DUNS 615232998
Recipient Address 13491-93 SW 129TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33186-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 622000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3486807404 2020-05-07 0455 PPP 12975 SW 132 Street, Miami, FL, 33186
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268070
Loan Approval Amount (current) 268070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 36
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 269842.24
Forgiveness Paid Date 2021-01-08
9476698604 2021-03-26 0455 PPS 12975 SW 132nd St Unit 102, Miami, FL, 33186-6283
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276600
Loan Approval Amount (current) 276600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6283
Project Congressional District FL-28
Number of Employees 39
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 278428.63
Forgiveness Paid Date 2021-11-24

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Companies related by address

No other companies in our directory share the same address as HERKO INTERNATIONAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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