| Entity Name: | HERBACOY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBACOY USA, 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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | P07000122152 |
| FEI/EIN Number |
261380817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13001-C NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13001-C NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSWATERS DONALD | President | 8315 NW 201ST TERRACE, HIALEAH, FL, 33015 |
| PASSWATERS DONALD | Secretary | 8315 NW 201ST TERRACE, HIALEAH, FL, 33015 |
| PASSWATERS MARIA | Vice President | 8315 NW 201ST TERRACE, HIALEAH, FL, 33015 |
| PASSWATERS DONALD | Agent | 8315 NW 201ST TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-12 | - | - |
| AMENDMENT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 13001-C NW 38TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 13001-C NW 38TH AVENUE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-16 |
| Amendment | 2011-09-23 |
| Off/Dir Resignation | 2011-09-12 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
