| Entity Name: | HERCULES NETWORKS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERCULES NETWORKS HOLDINGS, 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000075188 |
| FEI/EIN Number |
263222899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Mail Address: | 261 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD MICHAEL | Chief Executive Officer | 555 NE 34TH STREET, APT 2505, MIAMI, FL, 33137 |
| KING PAUL | President | 1508 BAY ROAD # 443, MIAMI, FL, 33139 |
| GOLD MICHAEL | Agent | 555 NE 34TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 261 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 261 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-06 | 555 NE 34TH STREET, APT 2505, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000560695 | TERMINATED | 1000000170870 | DADE | 2010-04-27 | 2030-05-05 | $ 312.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-10-06 |
| Domestic Profit | 2009-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
