| Entity Name: | HERACLIO CASHIER CHECKS AND MONEY ORDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERACLIO CASHIER CHECKS AND MONEY ORDERS, 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 12 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2005 (20 years ago) |
| Document Number: | P04000133398 |
| FEI/EIN Number |
201660786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SW 16 AVE, MIAMI, FL, 33135 |
| Mail Address: | 140 SW 16 AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO SERGIO | President | 140 SW 16 AVE, MIAMI, FL, 33135 |
| FIGUEREDO SERGIO | Vice President | 140 SW 16 AVE, MIAMI, FL, 33135 |
| FIGUEREDO SERGIO | Agent | 140 SW 16 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-12 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
