| Entity Name: | HERKOZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERKOZ 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: | 31 Aug 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | K32155 |
| FEI/EIN Number |
592027054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZHAYA JACINTO | President | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA JACINTO | Director | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA IGNACIO | Vice President | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA IGNACIO | Secretary | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA IGNACIO | Treasurer | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA IGNACIO | Director | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA ANTONIO | Secretary | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA ANTONIO | Treasurer | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| KOZHAYA ANTONIO | Director | 20930 SW 248 STREET, HOMESTEAD, FL, 33031 |
| VGV (US) LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | VGV (US) LLC | - |
| AMENDMENT | 2014-01-06 | - | - |
| AMENDMENT | 2013-03-12 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
