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HERALPIN USA, INC. - Florida Company Profile

Company Details

Entity Name: HERALPIN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERALPIN 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: 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: 29 May 2002 (23 years ago)
Document Number: P02000059024
FEI/EIN Number 010704732

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

Address: 10570 NW 27th Street, DORAL, FL, 33172, US
Mail Address: 10570 NW 27th Street, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT JOSE R Director 11032 NW 47 TERR, DORAL, FL, 33178
BETANCOURT JOSE R President 11032 NW 47 TERR, DORAL, FL, 33178
BETANCOURT JOSE R Secretary 11032 NW 47 TERR, DORAL, FL, 33178
ALVAREZ JOSE J President 10570 NW 27th Street, DORAL, FL, 33172
NOGUERA RIOS DOUGLAS D Director 10570 NW 27th Street, DORAL, FL, 33172
JOSE BETANCOURT R Agent 10570 NW 27th Street, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101836 PETROHERAL ACTIVE 2020-08-11 2025-12-31 - 10570 NW 27TH ST, SUITE 101, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 10570 NW 27th Street, 101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-30 10570 NW 27th Street, 101, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 10570 NW 27th Street, 101, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-01-25 JOSE, BETANCOURT R -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000010249 LAPSED 2017-000885-CA-01 MIAMI-DADE COUNTY CIRCUIT 2017-12-12 2023-01-04 $20,000.00 ROANOKE INSURANCE GROUP C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-01
AMENDED ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State