| Entity Name: | HERCO FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2020 (4 years ago) |
| Document Number: | L79224 |
| FEI/EIN Number | 65-0199556 |
| Address: | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 |
| Mail Address: | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERCO FREIGHT FORWARDERS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650199556 | 2024-07-15 | HERCO FREIGHT FORWARDERS INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7862941314 |
| Plan sponsor’s address | 2200 NW 129TH AVE SUITE 100, MIAMI, FL, 33182 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 9542282410 |
| Plan sponsor’s address | 2200 NW 129TH AVE, STE 100, MIAMI, FL, 33182 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PARIS MANAGEMENT CONSULTING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POMPEU, KESIA F | President | 2200 NW 129TH AVE - STE. 100, MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| POMPEU, KESIA F | Director | 2200 NW 129TH AVE - STE. 100, MIAMI, FL 33182 |
| FREITAS, MARCIO | Director | 2200 NW 129TH AVE - STE. 100, MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| FREITAS, MARCIO | Vice President | 2200 NW 129TH AVE - STE. 100, MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| HOYOS, ALEX | Secretary | 2200 NW 129TH AVE - STE. 100, MIAMI, FL 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078663 | HOME DELIVERYBR | ACTIVE | 2020-07-06 | 2025-12-31 | No data | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL, 33182 |
| G19000029764 | HOMEDELIVERYBR | ACTIVE | 2019-03-04 | 2029-12-31 | No data | 12600 NW 25TH ST., SUITE #100, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 2875 NE 191st Street, Ste 500, Aventura, FL 33180 | No data |
| AMENDMENT | 2020-08-17 | No data | No data |
| AMENDMENT | 2020-06-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-20 | Paris Management Consulting, Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 | No data |
| AMENDMENT | 2014-12-01 | No data | No data |
| AMENDMENT | 2014-09-10 | No data | No data |
| AMENDMENT | 2012-11-05 | No data | No data |
| REINSTATEMENT | 1994-11-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2020-06-10 |
| ANNUAL REPORT | 2019-01-20 |
| AMENDED ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
