HERZOG CONTRACTING SERVICES, INC - Florida Company Profile
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| Entity Name: | HERZOG CONTRACTING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERZOG CONTRACTING SERVICES, 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: | 16 Oct 2014 (11 years ago) |
| Document Number: | P14000085382 |
| FEI/EIN Number |
47-2131574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12187 SW 49TH CT, COOPER CITY, FL, 33330, US |
| Mail Address: | 12187 SW 49TH CT, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZOG JASON S | President | 12187 SW 49TH CT, COOPER CITY, FL, 33330 |
| HERZOG JASON S | Agent | 12187 SW 49TH CT, COOPER CITY, FL, 33330 |
| Christophe-Perron Karen L | Secretary | 12187 SW 49TH CT, COOPER CITY, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086111 | GLOBAL EXECUTIVE PROTECTION | ACTIVE | 2021-06-29 | 2026-12-31 | - | 1281 NW 78 TERRACE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 12187 SW 49TH CT, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 12187 SW 49TH CT, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 12187 SW 49TH CT, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State