| Entity Name: | HERSAU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERSAU CORP. 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: | 22 Feb 2000 (25 years ago) |
| Date of dissolution: | 06 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2020 (5 years ago) |
| Document Number: | P00000018362 |
| FEI/EIN Number |
651058413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO R | Assistant Secretary | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| HERNANDEZ LUISA | Vice President | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| HERNANDEZ LUISA | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GUZMAN DE BELLOSO BARBARITA | Secretary | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GUZMAN DE BELLOSO BARBARITA | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GUZMAN PEDRO | President | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GUZMAN PEDRO | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| RODORIGUEZ FERNANDO R | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-06 | - | - |
| AMENDMENT | 2018-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | RODORIGUEZ, FERNANDO R | - |
| REINSTATEMENT | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-03 |
| Amendment | 2018-02-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
