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HERFER FINANCIAL ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: HERFER FINANCIAL ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERFER FINANCIAL ENTERPRISES, CORP. 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: 16 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000061835
FEI/EIN Number APPLIED FOR

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

Address: 8261 S.W. 157 AVE. #501, MIAMI, FL, 33193, US
Mail Address: 8261 S.W. 157 AVE., 501, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA USBALDO Director 8261 S.W. 157 AVE. #501, MIAMI, FL, 33193
LARA USBALDO President 8261 S.W. 157 AVE. #501, MIAMI, FL, 33193
PARAJON MIRTA M Director 8261 S.W. 157 AVE. #501, MIAMI, FL, 33193
PARAJON MIRTA M President 8261 S.W. 157 AVE. #501, MIAMI, FL, 33193
LARA USBALDO Agent 8261 S.W. 157 AVE., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-10
Domestic Profit 2012-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State