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HERCO, INC. - Florida Company Profile

Company Details

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

HERCO, 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: 09 Jun 1989 (36 years ago)
Document Number: K94209
FEI/EIN Number 592954537

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

Address: 1720 W 31ST PLACE, HIALEAH, FL, 33012, US
Mail Address: 1720 W 31ST PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRIN IMAR Vice President 1720 W 31ST PLACE, HIALEAH, FL, 33012
NEGRIN IMAR Director 1720 W 31ST PLACE, HIALEAH, FL, 33012
NEGRIN MANUEL JR. President 1720 W 31ST PLACE, HIALEAH, FL, 33012
NEGRIN MANUEL Jr. Agent 1720 W 31ST PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 1720 W 31ST PLACE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 1720 W 31ST PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-01-03 1720 W 31ST PLACE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-06-14 NEGRIN, MANUEL, Jr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000368278 TERMINATED 1000000895707 DADE 2021-07-19 2041-07-21 $ 2,259.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-06-14
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6061137402 2020-05-13 0455 PPP 1720 W 31 PL, HIALEAH, FL, 33012
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49668
Loan Approval Amount (current) 49668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 441310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50002.75
Forgiveness Paid Date 2021-01-19
7450958308 2021-01-28 0455 PPS 1720 W 31st Pl, Hialeah, FL, 33012-4508
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56100
Loan Approval Amount (current) 56100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4508
Project Congressional District FL-26
Number of Employees 5
NAICS code 441310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56507.3
Forgiveness Paid Date 2021-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State