| Entity Name: | THE WOODS HERBERGER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WOODS HERBERGER GROUP, 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: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000023826 |
| FEI/EIN Number |
262124341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 SW 63rd Avenue, South Miami, FL, 33143, US |
| Mail Address: | 6600 SW 63rd Avenue, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERGER ANN | President | 6600 SW 63rd Avenue, South Miami, FL, 33143 |
| HERBERGER ANN | Secretary | 6600 SW 63rd Avenue, South Miami, FL, 33143 |
| HERBERGER ANN | Treasurer | 6600 SW 63rd Avenue, South Miami, FL, 33143 |
| HERBERGER ANN | Director | 6600 SW 63rd Avenue, South Miami, FL, 33143 |
| HERBERGER ANN | Vice President | 6600 SW 63rd Avenue, South Miami, FL, 33143 |
| COATES LAW FIRM, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-10 | 6600 SW 63rd Avenue, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-10 | Coates Law Firm, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-10 | 115 East Park Avenue, Suite 1, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 6600 SW 63rd Avenue, South Miami, FL 33143 | - |
| REINSTATEMENT | 2011-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000373190 | LAPSED | 1000000597744 | DADE | 2014-03-17 | 2024-03-21 | $ 971.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001056390 | LAPSED | 1000000466861 | MIAMI-DADE | 2013-05-30 | 2023-06-07 | $ 876.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000072333 | LAPSED | 1000000248563 | DADE | 2012-01-27 | 2022-02-01 | $ 362.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000814357 | TERMINATED | 1000000176423 | DADE | 2010-06-11 | 2020-08-04 | $ 1,196.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-07-10 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-05-23 |
| REINSTATEMENT | 2011-06-10 |
| ANNUAL REPORT | 2009-04-20 |
| Domestic Profit | 2008-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
