| 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: | 2200 NW 129TH AVE, MIAMI, FL, 33182, US |
| Mail Address: | 2200 NW 129TH AVE, MIAMI, FL, 33182, US |
| 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 | Address |
|---|---|---|
| POMPEU KESIA F | President | 2200 NW 129TH AVE - STE. 100, MIAMI, FL, 33182 |
| FREITAS MARCIO | Vice President | 2200 NW 129TH AVE - STE. 100, MIAMI, FL, 33182 |
| HOYOS ALEX | Secretary | 2200 NW 129TH AVE - STE. 100, 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2485677210 | 2020-04-16 | 0455 | PPP | 2200 NW 129TH AVE STE 100, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 833703 | Intrastate Non-Hazmat | - | 20000 | 1998 | 1 | 3 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
