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HERZOG CONSTRUCTION AND REMODELING, INC. - Florida Company Profile

Company Details

Entity Name: HERZOG CONSTRUCTION AND REMODELING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERZOG CONSTRUCTION AND REMODELING, 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: 15 Oct 2003 (21 years ago)
Date of dissolution: 20 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2014 (11 years ago)
Document Number: P03000113928
FEI/EIN Number 200304232

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

Address: 15 MAST DRIVE, PLACIDA, FL, 33946, US
Mail Address: 15 MAST DRIVE, PLACIDA, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERZOG DANIEL Director 15 MAST DRIVE, PLACIDA, FL, 33946
HERZOG DANIEL President 15 MAST DRIVE, PLACIDA, FL, 33946
HERZOG TERESA Director 15 MAST DRIVE, PLACIDA, FL, 33946
HERZOG TERESA Vice President 15 MAST DRIVE, PLACIDA, FL, 33946
HERZOG TERESA Secretary 15 MAST DRIVE, PACIDA, FL, 33946
HERZOG TERESA Treasurer 15 MAST DRIVE, PACIDA, FL, 33946
HERZOG DANIEL S Agent 15 MAST DRIVE, PLACIDA, FL, 33946

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-05 15 MAST DRIVE, PLACIDA, FL 33946 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 15 MAST DRIVE, PLACIDA, FL 33946 -
CHANGE OF MAILING ADDRESS 2012-03-05 15 MAST DRIVE, PLACIDA, FL 33946 -
REINSTATEMENT 2010-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-07-02 HERZOG CONSTRUCTION AND REMODELING, INC. -
REGISTERED AGENT NAME CHANGED 2009-04-28 HERZOG, DANIEL S -

Documents

Name Date
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-07
REINSTATEMENT 2010-10-25
Name Change 2009-07-02
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State