| Entity Name: | HERTEC USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | P04000089351 |
| FEI/EIN Number | 20-0000000 |
| Address: | 5201 NW Seventh St #420, MIAMI, FL, 33126, US |
| Mail Address: | 6800 bird rd, #117, MIAMI, FL, 33155, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTEC USA CORP 401 K PROFIT SHARING PLAN TRUST | 2014 | 201246166 | 2015-07-31 | HERTEC USA CORP | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | MIGUEL GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIL MIGUEL | Agent | 6800 SW 40TH ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MATAS FERNANDO Sr. | Director | 6800 SW 40 St, Miami, FL, 33155 |
| MATAS ANDRES Sr. | Director | 6800 SW 40 St #117, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5201 NW Seventh St #420, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 5201 NW Seventh St #420, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | GIL, MIGUEL | No data |
| REINSTATEMENT | 2019-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 6800 SW 40TH ST, STE 268, MIAMI, FL 33155 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000579742 | TERMINATED | 1000000906476 | DADE | 2021-11-08 | 2041-11-10 | $ 902.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001049028 | TERMINATED | 1000000692623 | DADE | 2015-08-31 | 2035-12-04 | $ 4,447.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-29 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
