| 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 |
| 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 |
| 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 | - | - |
| 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
