HERCO FREIGHT FORWARDERS, INC. - Florida Company Profile
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| Entity Name: | HERCO FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERCO FREIGHT FORWARDERS, 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: | 06 Jun 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | L79224 |
| FEI/EIN Number |
650199556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 NW 25th Street, MIAMI, FL, 33182, US |
| Mail Address: | 12600 NW 25th Street, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMPEU KESIA F | President | 12600 NW 25th Street, MIAMI, FL, 33182 |
| FREITAS MARCIO | Vice President | 12600 NW 25th Street, MIAMI, FL, 33182 |
| HOYOS ALEX | Secretary | 12600 NW 25th Street, MIAMI, FL, 33182 |
| PARIS MANAGEMENT CONSULTING, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078663 | HOME DELIVERYBR | ACTIVE | 2020-07-06 | 2025-12-31 | - | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL, 33182 |
| G19000029764 | HOMEDELIVERYBR | ACTIVE | 2019-03-04 | 2029-12-31 | - | 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 | - |
| AMENDMENT | 2020-08-17 | - | - |
| AMENDMENT | 2020-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-20 | Paris Management Consulting, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 2200 NW 129TH AVE, SUITE #100, MIAMI, FL 33182 | - |
| AMENDMENT | 2014-12-01 | - | - |
| AMENDMENT | 2014-09-10 | - | - |
| AMENDMENT | 2012-11-05 | - | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State