| Entity Name: | HERBAL EXTRACT COMPANY OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000022121 |
| FEI/EIN Number | 593422010 |
| Address: | 1969 310TH AVE, LENGBY, MN, 56542, US |
| Mail Address: | 1969 310TH AVE, LENGBY, MN, 56651, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GETTEL GERALD W | Agent | 1010 DE LA BOSQUE AVE, BARTOW, FL, 33830 |
| Name | Role | Address |
|---|---|---|
| GETTEL GERALD W | Director | 1969 310TH AVE, LENGBY, MN, 56651 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900521 | VITAMINS-AND-HERBS.COM | EXPIRED | 2009-02-10 | 2014-12-31 | No data | 1969 310TH AVENUE, LENGBY, MN, 56651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-18 | 1969 310TH AVE, LENGBY, MN 56542 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-18 | 1969 310TH AVE, LENGBY, MN 56542 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 1010 DE LA BOSQUE AVE, BARTOW, FL 33830 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-09-14 |
| REINSTATEMENT | 2006-10-18 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-28 |
| Domestic Profit | 2002-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
