| Entity Name: | GROUP HERRERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP HERRERA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2013 (12 years ago) |
| Document Number: | P13000064808 |
| FEI/EIN Number |
80-0945834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5761 NW 115 Court, Suite 101, DORAL, FL, 33178, US |
| Mail Address: | 5761 NW 115 Court, Suite 101, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA MARTINEZ EDGAR GREGORIO | President | 5761 NW 115 Court, DORAL, FL, 33178 |
| HERRERA MARTINEZ EDGAR GREGORIO | Treasurer | 5761 NW 115 Court, DORAL, FL, 33178 |
| HERRERA MARTINEZ EDGAR GREGORIO | Director | 5761 NW 115 Court, DORAL, FL, 33178 |
| ROVERO SANCHEZ LLORET DEL MAR | Vice President | 5761 NW 115 Court, DORAL, FL, 33178 |
| ROVERO SANCHEZ LLORET DEL MAR | Secretary | 5761 NW 115 Court, DORAL, FL, 33178 |
| ROVERO SANCHEZ LLORET DEL MAR | Director | 5761 NW 115 Court, DORAL, FL, 33178 |
| Herrera Edgar | Agent | 5761 NW 115 Court, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 5761 NW 115 Court, Suite 101, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 5761 NW 115 Court, Suite 101, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 5761 NW 115 Court, Suite 101, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | Herrera, Edgar | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
