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ALDO HERRERA INC - Florida Company Profile

Company Details

Entity Name: ALDO HERRERA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALDO HERRERA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P10000021478
FEI/EIN Number 27-2089485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7359 OAKLAND HILLS DR, HIALEAH, FL 33015
Mail Address: 7359 OAKLAND HILLS DR, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA, ALDO Agent 7359 OAKLAND HILLS DR, HIALEAH, FL 33015
HERRERA, ALDO President 7359 OAKLAND HILLS DR, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 7359 OAKLAND HILLS DR, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2014-04-08 7359 OAKLAND HILLS DR, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 7359 OAKLAND HILLS DR, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2011-03-28 HERRERA, ALDO -

Court Cases

Title Case Number Docket Date Status
ALDO HERRERA and ALVIN HERRERA VS HADEER MOUSTAFA 4D2011-1513 2011-04-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
08-25920 02

Parties

Name ALVIN HERRERA
Role Appellant
Status Active
Name ALDO HERRERA INC
Role Appellant
Status Active
Representations Sharon C. Degnan
Name HADEER MOUSTAFA
Role Appellee
Status Active
Representations Nichole J. Segal, Samuel R. Guelli
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-12-05
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-10-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ (APPELLANTS)
Docket Date 2012-10-26
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2012-10-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-10-18
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2012-10-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of ALDO HERRERA
Docket Date 2011-09-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of ALDO HERRERA
Docket Date 2011-09-08
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of ALDO HERRERA
Docket Date 2011-08-29
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of HADEER MOUSTAFA
Docket Date 2011-08-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of HADEER MOUSTAFA
Docket Date 2011-08-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ WITH APPENDIX
On Behalf Of HADEER MOUSTAFA
Docket Date 2011-07-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS
Docket Date 2011-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of HADEER MOUSTAFA
Docket Date 2011-07-13
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ TO MOTION FOR ATTY'S FEES CONTEMPORANEOUSLY WITH ANSWER BRIEF
Docket Date 2011-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of HADEER MOUSTAFA
Docket Date 2011-06-28
Type Record
Subtype Appendix
Description Appendix ~ (4) TO INITIAL BRIEF.
On Behalf Of ALDO HERRERA
Docket Date 2011-06-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ALDO HERRERA
Docket Date 2011-06-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of ALDO HERRERA
Docket Date 2011-05-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Cross-Reply Brief
Description Order Granting EOT for Cross-Reply Brief ~ (IN 10-2747)
Docket Date 2011-05-19
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 10-2747
On Behalf Of ALDO HERRERA
Docket Date 2011-05-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-04-27
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2011-04-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALDO HERRERA

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-28
ADDRESS CHANGE 2010-05-18
Domestic Profit 2010-03-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State