HERSEN, INC. - Florida Company Profile
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| Entity Name: | HERSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERSEN, 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: | 14 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L49722 |
| FEI/EIN Number |
650172983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2666 SW 87 AV, MIAMI, FL, 33165 |
| Mail Address: | 2666 SW 87 AV, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA YAILKA | President | 2666 SW 87 AVE, MIAMI, FL, 33165 |
| FRAGA YAILKA | Vice President | 2666 SW 87 AVE, MIAMI, FL, 33165 |
| FRAGA YAILKA | Secretary | 2666 SW 87 AVE, MIAMI, FL, 33165 |
| FRAGA YAILKA | Treasurer | 2666 SW 87 AVE, MIAMI, FL, 33165 |
| FRAGA YAILKA | Agent | 9700 SW 29 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-07 | 9700 SW 29 ST, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 2666 SW 87 AV, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-07 | 2666 SW 87 AV, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-24 | FRAGA, YAILKA | - |
| AMENDMENT | 2004-05-24 | - | - |
| AMENDMENT | 2000-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000285830 | ACTIVE | 1000000149830 | DADE | 2010-01-15 | 2030-02-16 | $ 415.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000533740 | LAPSED | 08-63839 CA 11 | MIAMI DADE COUNTY | 2008-10-21 | 2016-08-17 | $169,118.77 | AMERISOURCEBERGEN DRUG CORPORATION, 1300 MORRIS DRIVE, CHESTERBROOK, PENNSYLVANIA 19087 |
| J07000314842 | LAPSED | 07-2107 CA27 | 17TH JUDICIAL CIRCUIT | 2007-06-06 | 2012-10-02 | $128,946.55 | H.D. SMITH WHOLESALE DRUGS, 1901 NW 25TH AVE, POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-07-29 |
| Amendment | 2004-05-24 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-06-16 |
| Amendment | 2000-02-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State