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HERGO GROUP, INC.

Company Details

Entity Name: HERGO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Mar 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P04000040519
FEI/EIN Number 20-0852913
Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

President

Name Role Address
HERNANDEZ GOMEZ JAVIER President 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
HERNANDEZ GOMEZ JAVIER Director 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-04-23 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
AMENDMENT 2013-03-07 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-19 WORLDWIDE CORPORATE ADMINISTRATORS, LLC No data

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-03-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State