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NORBERTO HERNANDEZ AND SONS, INC. - Florida Company Profile

Company Details

Entity Name: NORBERTO HERNANDEZ AND SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORBERTO HERNANDEZ AND SONS, 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: 30 Aug 2002 (23 years ago)
Date of dissolution: 05 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: P02000094443
FEI/EIN Number 470940787

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

Address: 25 S E SECOND AVE, MIAMI, FL, 33131, US
Mail Address: 25 S E SECOND AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NORBERTO President 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ NORBERTO Treasurer 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ NORBERTO Director 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ ACEVEDO LUIS GUILLERMO Vice President 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ ACEVEDO LUIS GUILLERMO Director 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ JUAN CARLOS Treasurer 25 S E SECOND AVE, MIAMI, FL, 33131
HERNANDEZ JUAN CARLOS Director 25 S E SECOND AVE, MIAMI, FL, 33131
FRANCO ISAAC CPA Agent 25 S E SECOND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 25 S E SECOND AVE, SUITE 407, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 25 S E SECOND AVE, SUITE 407, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-26 25 S E SECOND AVE, SUITE 407, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-26 FRANCO, ISAAC, CPA -
AMENDMENT 2011-09-19 - -
REINSTATEMENT 2003-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-21
Amendment 2011-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State