| Entity Name: | HERPLAZ GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERPLAZ GROUP 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: | 31 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | P17000010618 |
| FEI/EIN Number |
81-5243730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Derby LN, PALM BEACH, FL, 33411, US |
| Mail Address: | 105 Derby LN, PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZAS GIOVANNI HSr. | President | 105 Derby LN, PALM BEACH LAKES, FL, 33411 |
| Escobar Juan MPhd | Spec | 105 Derby LN, PALM BEACH, FL, 33411 |
| PLAZAS ROMERO GIOVANNI | Agent | 105 Derby LN, PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000096113 | GPG ENGINEERING CONSTRUCTION SOLUTIONS | ACTIVE | 2024-08-13 | 2029-12-31 | - | 105 DERBY LN WPB 33411, WEST PALM BEACH, FL, 33411 |
| G24000046976 | DON BILONGO | ACTIVE | 2024-04-06 | 2029-12-31 | - | 105 DERBY LN WPB 33411, WEST PALM BEACH, FL, 33411 |
| G18000135155 | GPG CLEANING SOLUTIONS | EXPIRED | 2018-12-22 | 2023-12-31 | - | 105 DERBY LN, ROYAL PALM BEACH, FL, 33411 |
| G18000132618 | GPG ENGINEERING & CONSTRUCTION SOLUTIONS | EXPIRED | 2018-12-15 | 2023-12-31 | - | 105 DERBY LN, ROYAL PALM BEACH, FL, 33411 |
| G17000016215 | GPG DRAFTING & DESIGN | EXPIRED | 2017-02-13 | 2022-12-31 | - | 5697 BARNSTEAD CIRCLE, LAKE WORTH, FL, 33463 |
| G17000016323 | GPG VALET & TRANSPORTATION SERVICES | EXPIRED | 2017-02-13 | 2022-12-31 | - | 5697 BARNSTEAD CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | PLAZAS ROMERO, GIOVANNI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 105 Derby LN, PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 105 Derby LN, PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 105 Derby LN, PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-20 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
