| Entity Name: | HEROLD & SON CONCRETE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEROLD & SON CONCRETE SERVICES, 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: | 10 Nov 2004 (20 years ago) |
| Date of dissolution: | 02 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2011 (13 years ago) |
| Document Number: | P04000154321 |
| FEI/EIN Number |
300284145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 BACKWOODS DRIVE, LAKELAND, FL, 33810, US |
| Mail Address: | 3319 BACKWOODS DRIVE, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESS RAYMOND S | President | 3319 BACKWOODS DRIVE, LAKELAND, FL, 33810 |
| TESS RAYMOND S | Vice President | 3319 BACK WOODS DR., LAKELAND, FL, 33810 |
| THOMPSON NANETTE L | Treasurer | 3319 BACKWOODS DRIVE, LAKELAND, FL, 33810 |
| THOMPSON NANETTE L | Secretary | 3319 BACK WOODS DR., LAKELAND, FL, 33810 |
| THOMPSON NANETTE L | Agent | 3319 BACKWOODS DRIVE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-11 | THOMPSON, NANETTE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-11 | 3319 BACKWOODS DRIVE, LAKELAND, FL 33810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 3319 BACKWOODS DRIVE, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-28 | 3319 BACKWOODS DRIVE, LAKELAND, FL 33810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000078884 | LAPSED | 2011 CA 017668 MB | PALM BEACH CTY. CIR. CIV. | 2012-01-18 | 2017-02-07 | $24,064.37 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-02 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-14 |
| Domestic Profit | 2004-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
