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HERCAT INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: HERCAT INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERCAT INTERNATIONAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 May 2005 (20 years ago)
Document Number: P05000077834
FEI/EIN Number 202921567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8345 NW 66TH ST, SUITE #3290, MIAMI, FL, 33166, US
Mail Address: 8345 NW 66TH ST, SUITE #3290, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ROSA C Vice President 8345 NW 66TH ST , SUITE 3290, MIAMI, FL, 33166
HERNANDEZ WILMER A President 8345 NW 66TH ST, SUITE 3290, MIAMI, FL, 33166
HERNANDEZ RODOLFO Vice President 8345 NW 66TH ST SUITE 3290, MIAMI, FL, 33166
HERNANDEZ WILMER A Agent 8345 NW 66TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000044857 MESSINA CATERING ACTIVE 2021-04-01 2026-12-31 - HERCAT INTERNATIONAL, 16019 EMERALD COVE RD, WESTON, FL, 33331
G11000092503 WESTONZUELA COURIER SERVICES EXPIRED 2011-09-19 2016-12-31 - 2853 EXECUTIVE PARK DRIVE, SUITE 201, WESTON, FL, 33332
G11000088231 TGL-TOTAL GLOBAL LOGISTICS EXPIRED 2011-09-07 2016-12-31 - 7500 NW 54 ST STE 204, MIAMI, FL, 33166
G11000049924 TOTAL PROCURA INTERNATIONAL EXPIRED 2011-05-26 2016-12-31 - 8345 NW 66TH ST STE 3290, MIAMI, FL, 33166
G08037900148 EXPRESS SPA EXPIRED 2008-02-06 2013-12-31 - 8345 NW 66TH ST, SUITE # 3290, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-31 HERNANDEZ, WILMER A -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 8345 NW 66TH ST, SUITE #3290, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-01-07 8345 NW 66TH ST, SUITE #3290, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 8345 NW 66TH ST, SUITE #3290, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State