| Entity Name: | HERMES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERMES 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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000003822 |
| FEI/EIN Number |
46-4577815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4516 seagull drive #617, 617, tampa, FL, 34652, US |
| Mail Address: | 4516 SEAGULL DRIVE #617, 617, TAMPA, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD FAWAD | President | 2020 NORTH BAYSHORE DRIVE, # 3105, MIAMI, FL, 33137 |
| CLAUDIU CONSTANTIN | Authorized Representative | 2020 NORTH BAYSHORE DRIVE, # 3105, MIAMI, FL, 33137 |
| AHMED ANEES | Authorized Representative | 2020 NORTH BAYSHORE DRIVE, #3105, MIAMI, FL, 33137 |
| AHMAD FAWAD | Agent | 4516 SEAGULL DRIVE #617, TAMPA, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-01 | 4516 seagull drive #617, 617, tampa, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | 4516 seagull drive #617, 617, tampa, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-01 | 4516 SEAGULL DRIVE #617, 617, TAMPA, FL 34652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-01 |
| Domestic Profit | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
