| Entity Name: | THE HERRICK COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HERRICK COMPANY, 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: | 10 May 1988 (37 years ago) |
| Document Number: | M80210 |
| FEI/EIN Number |
650050161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NORTON HERRICK, 2295 CORPORATE BOULEVARD N W, BOCA RATON, FL, 33431, US |
| Mail Address: | NORTON HERRICK, 2295 CORPORATE BLVD STE N W STE 222, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRICK NORTON | Chief Executive Officer | NORTON HERRICK, BOCA RATON, FL, 33431 |
| HERRICK HOWARD | Exec | NORTON HERRICK, BOCA RATON, FL, 33431 |
| HERRICK MICHAEL | President | NORTON HERRICK, BOCA RATON, FL, 33431 |
| HERRICK EVAN | Exec | NORTON HERRICK, BOCA RATON, FL, 33431 |
| HERRICK ELAYNE | Exec | NORTON HERRICK, BOCA RATON, FL, 33431 |
| HERRICK NORTON | Agent | 2295 CORPORATE BLVD., N.W., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | NORTON HERRICK, 2295 CORPORATE BOULEVARD N W, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-05 | NORTON HERRICK, 2295 CORPORATE BOULEVARD N W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-09 | 2295 CORPORATE BLVD., N.W., SUITE 222, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
