| Entity Name: | HERBAL EXTRACT COMPANY OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBAL EXTRACT COMPANY OF NORTH AMERICA, 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000022121 |
| FEI/EIN Number |
593422010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1969 310TH AVE, LENGBY, MN, 56651 |
| GETTEL GERALD W | Agent | 1010 DE LA BOSQUE AVE, BARTOW, FL, 33830 |
| 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 | - | 1969 310TH AVENUE, LENGBY, MN, 56651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-18 | 1969 310TH AVE, LENGBY, MN 56542 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-18 | 1969 310TH AVE, LENGBY, MN 56542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 1010 DE LA BOSQUE AVE, BARTOW, FL 33830 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
