| Entity Name: | HEERA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEERA USA, 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 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000036931 |
| FEI/EIN Number |
651091859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL, 33351, US |
| Mail Address: | 11110 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRILLA LYDIA E | President | 9370 NW 34TH COURT, SUNRISE, FL, 33351 |
| PARRILLA LYDIA E | Agent | 11110 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| FRANCISCO PARRILLA X | Vice President | 11110 W. OAKLAND PARK BLVD., STE 202, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 11110 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 11110 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-04 | 11110 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-02-04 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-07-27 |
| REINSTATEMENT | 2004-06-02 |
| ANNUAL REPORT | 2002-05-15 |
| Amendment | 2001-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
