| Entity Name: | HERSOL CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERSOL CAPITAL GROUP, 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: | 02 Jan 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P04000001740 |
| FEI/EIN Number |
200561896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72nd Avenue, Suite 203, miami, FL, 33122, US |
| Mail Address: | P. O. BOX 521850, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSEPH | Director | P. O. BOX 521850, MIAMI, FL, 33152 |
| HERNANDEZ JOSEPH | Agent | 2550 NW 72nd Avenue, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000040507 | HERSOL | ACTIVE | 2025-03-22 | 2030-12-31 | - | PO BOX 770217, ORLANDO, FL, 32877 |
| G16000042934 | HERSOL | EXPIRED | 2016-04-27 | 2021-12-31 | - | P. O. BOX 521850, MIAMI, FL, 33152 |
| G09000103212 | HERSOL | EXPIRED | 2009-05-01 | 2014-12-31 | - | P. O. BOX 521850, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 2550 NW 72nd Avenue, Suite 203, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 2550 NW 72nd Avenue, Suite 203, miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | HERNANDEZ, JOSEPH | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 2550 NW 72nd Avenue, Suite 203, miami, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2005-08-22 | HERSOL CAPITAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
