| Entity Name: | HERNANDEZ & SONS HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERNANDEZ & SONS HOLDING CO. 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000098742 |
| FEI/EIN Number |
651051908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| Mail Address: | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIO E | Vice President | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ MARIO E | Director | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ MARIO R | Secretary | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ MARIO R | Director | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ OSCAR | President | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ OSCAR | Director | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ JOEL | Treasurer | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| HERNANDEZ JOEL | Director | 5689 NW 35TH COURT, MIAMI, FL, 33142 |
| ARVESU MANUEL M | Agent | 201 ALHAMBRA CIRCLE SUITE 502, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
