| Entity Name: | HERENCIA SALON & SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERENCIA SALON & SPA, 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000059282 |
| FEI/EIN Number |
331116125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 233 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO PEDRO C | President | 233 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| ARELLANO PEDRO C | Agent | 1761 SW 86 TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 1761 SW 86 TERRACE, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 233 ARAGON AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 233 ARAGON AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | ARELLANO, PEDRO C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| REINSTATEMENT | 2006-10-11 |
| Off/Dir Resignation | 2006-04-10 |
| Reg. Agent Change | 2006-04-10 |
| Domestic Profit | 2005-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
