| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
