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HERZEN COMPANY

HERZEN COMPANY

Company Details

Entity Name:	HERZEN COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Mar 2015 (10 years ago)
Date of dissolution:	18 Mar 2019 (6 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Mar 2019 (6 years ago)
Document Number:	P15000021706
FEI/EIN Number	35-2530427
Address:	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address:	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
ZIP code:	33309
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
OGC ASSOCIATES PA	Agent	3275 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

President

Name	Role	Address
MULINARI DANIEL LUIZ	President	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Director

Name	Role	Address
MULINARI DANIEL LUIZ	Director	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Secretary

Name	Role	Address
MULINARI DANIEL LUIZ	Secretary	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Treasurer

Name	Role	Address
MULINARI DANIEL LUIZ	Treasurer	1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2019-03-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-26	1451 W. CYPRESS CREEK ROAD, STE 300, FORT LAUDERDALE, FL 33309	No data
CHANGE OF MAILING ADDRESS	2018-04-26	1451 W. CYPRESS CREEK ROAD, STE 300, FORT LAUDERDALE, FL 33309	No data
REGISTERED AGENT NAME CHANGED	2018-04-26	OGC ASSOCIATES PA	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-26	3275 W HILLSBORO BLVD, STE 306, DEERFIELD BEACH, FL 33442	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2019-03-18
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-04-20
Domestic Profit	2015-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State