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THE LAW OFFICES OF RAUL C. DE LA HERIA, P.A. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICES OF RAUL C. DE LA HERIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAW OFFICES OF RAUL C. DE LA HERIA, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: P01000063891
FEI/EIN Number 651117694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 Ponce de Leon Blvd, SUITE 510, Coral Gables, FL, 33134, US
Mail Address: 999 Ponce de Leon Blvd., Suite 510, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA HERIA RAUL ESQ President 999 Ponce de Leon Blvd., Coral Gables, FL, 33134
DE LA HERIA RAUL ESQ Secretary 999 Ponce de Leon Blvd., Coral Gables, FL, 33134
DE LA HERIA RAUL C Agent 999 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033882 RAUL DE LA HERIA & ASSOCIATES EXPIRED 2013-04-08 2018-12-31 - 2100 CORAL WAY, STE. 500, MIAMI, FL, 33145
G13000028659 LAW OFFICES OF DE LA HERIA, GLINN, AND PEDRAZA EXPIRED 2013-03-23 2018-12-31 - 2100 CORAL WAY, SUITE 500, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-24 999 Ponce de Leon Blvd, Suite 510, Coral Gables, FL 33134 -
REINSTATEMENT 2016-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-24 999 Ponce de Leon Blvd, SUITE 510, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-10-24 999 Ponce de Leon Blvd, SUITE 510, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-10-24 DE LA HERIA, RAUL C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-13
REINSTATEMENT 2019-04-09
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-10
REINSTATEMENT 2013-01-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State