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LIERGANES ENTERPRISES, INC. - Florida Company Profile

Company Details

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

LIERGANES ENTERPRISES, 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: 29 Jan 1985 (40 years ago)
Document Number: M10622
FEI/EIN Number 592489498

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

Mail Address: 18610 Nw 87th Ave, Hialeah, FL, 33015, US
Address: 13659 S.W. 26 ST., MIAMI, FL, 33175, UN
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guerra Armando J Director 4649 Ponce De Leon Blvd., Coral Gables, FL, 33146
VALDES DANIEL R Secretary 9688 CORAL WAY, MIAMI, FL, 33165
VALDES DANIEL R Director 9688 CORAL WAY, MIAMI, FL, 33165
HERRAN JOSE AJr. Director 18610 N.W. 87 Avenue, Hialeah, FL, 33015
HERRAN JOSE AJr. Treasurer 18610 N.W. 87 Avenue, Hialeah, FL, 33015
HERRAN AGUSTIN President 8500 SW 8TH STREET, MIAMI, FL, 33144
HERRAN AGUSTIN Director 8500 SW 8TH STREET, MIAMI, FL, 33144
LAW OFFICES OF MACHADO & HERRAN, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016596 SEDANO'S SUPERMARKET #15 ACTIVE 2016-02-15 2026-12-31 - 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 13659 S.W. 26 ST., MIAMI, FL 33175 UN -
CHANGE OF PRINCIPAL ADDRESS 2012-04-07 13659 S.W. 26 ST., MIAMI, FL 33175 UN -
REGISTERED AGENT NAME CHANGED 2009-04-18 LAW OFFICES OF MACHADO & HERRAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State