| Entity Name: | HERON FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2007 (18 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | P07000037009 |
| FEI/EIN Number | 20-8857721 |
| Address: | 7301 SW 57TH CT., SUITE 520, MIAMI, FL 33143 |
| Mail Address: | 7301 SW 57TH CT., SUITE 520, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL VELIZ, PRESIDENT | Agent | 7.01 SW 57 CT, SUITE 520, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VELIZ, ANGEL | Director | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| VELIZ, BEATRIZ | Director | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VELIZ, ANGEL | President | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| VELIZ, BEATRIZ | President | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VELIZ, ANGEL | Treasurer | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VELIZ, BEATRIZ | Vice President | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VELIZ, BEATRIZ | Secretary | 7301 SW 57 COURT SUITE 520, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-12-22 | No data | No data |
| REINSTATEMENT | 2011-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-04 | ANGEL VELIZ, PRESIDENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-04 | 7.01 SW 57 CT, SUITE 520, MIAMI, FL 33143 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-29 |
| Amended and Restated Articles | 2021-12-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
