| Entity Name: | BLUE HERON AQUACULTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE HERON AQUACULTURE, 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: | 31 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000000050 |
| FEI/EIN Number |
261668579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL, 33030, US |
| Mail Address: | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONE STEVE | Director | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL, 33030 |
| JOUBERT MICHAEL | Director | 815 N. HOMESTEAD BLVD., SUITE 410, DELRAY BEACH, FL, 33030 |
| JOUBERT MICHAEL | Agent | 815 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08011900360 | BLUE HERON AQUA-FARMS | EXPIRED | 2008-01-11 | 2013-12-31 | - | 14545 J MILITARY TRAIL, SUITE 167, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-06 | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-06 | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-06 | JOUBERT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-06 | 815 N. HOMESTEAD BLVD., SUITE 410, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-06 |
| ANNUAL REPORT | 2008-01-24 |
| Domestic Profit | 2007-12-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
