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BLUE HERON AQUACULTURE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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