| Entity Name: | HERKO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERKO FINANCIAL GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000016335 |
| FEI/EIN Number |
650985866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERKO ANDREW T | President | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| HERKO ANDREW T | Treasurer | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| HERKO ANDREW T | Director | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| HERKO ANDREW T | Agent | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 20020 VETERIANS HWY 2, PORT CHARLOTTE, FL 33954 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-10 |
| Domestic Profit | 2000-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
