| Entity Name: | HERTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERTON HOLDINGS, 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: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000114332 |
| FEI/EIN Number |
651062592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 11TH STREET, SUITE 210, MIAMI, FL, 33139 |
| Mail Address: | 550 11TH STREET, SUITE 210, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINKER NORMAN A | President | 2649 N.W. 48 TERRACE #331, FORT LAUDERDALE, FL, 33313 |
| PINKER NORMAN A | Director | 2649 N.W. 48 TERRACE #331, FORT LAUDERDALE, FL, 33313 |
| TETLOW CAROL | Secretary | 2649 N.W. 48 TERRACE #331, FORT LAUDERDALE, FL, 33313 |
| TETLOW CAROL | Treasurer | 2649 N.W. 48 TERRACE #331, FORT LAUDERDALE, FL, 33313 |
| TETLOW CAROL | Director | 2649 N.W. 48 TERRACE #331, FORT LAUDERDALE, FL, 33313 |
| TETLOW CAROL | Agent | 7270 NW 66 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 550 11TH STREET, SUITE 210, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 550 11TH STREET, SUITE 210, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 2000-12-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
