| Entity Name: | HERBORO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBORO 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: | 02 Oct 2009 (16 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: | P09000081676 |
| FEI/EIN Number |
352373541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 NW 115 AVENUE, BAY # 1, DORAL, FL, 33178 |
| Mail Address: | 3705 NW 115 AVENUE, BAY # 1, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLANOS ROBLES GILBERTO | President | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| BOLANOS ROBLES GILBERTO | Director | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| BOLANOS ROBLES RODRIGO | Vice President | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| BOLANOS ROBLES RODRIGO | Director | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| BOLANOS ROBLES HAZEL | Secretary | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| BOLANOS ROBLES HAZEL | Director | 7333 WEST 29 LANE, HIALEAH, FL, 33018 |
| GONZALEZ LAURI | Treasurer | 1495 NEW CASTLE TERRACE, WELLINGTON, FL, 33414 |
| GONZALEZ LAURI | Agent | 6814 Columbia Avenue, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 6814 Columbia Avenue, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 3705 NW 115 AVENUE, BAY # 1, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | GONZALEZ, LAURI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 3705 NW 115 AVENUE, BAY # 1, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001337238 | TERMINATED | 1000000513865 | MIAMI-DADE | 2013-08-19 | 2023-09-05 | $ 345.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000781410 | TERMINATED | 1000000295325 | MIAMI-DADE | 2013-04-19 | 2023-04-24 | $ 332.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-30 |
| Domestic Profit | 2009-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
