DINNER HERSOL FOODS CORPORATION - Florida Company Profile
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| Entity Name: | DINNER HERSOL FOODS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINNER HERSOL FOODS CORPORATION 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | P19000018505 |
| FEI/EIN Number |
833871593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NORTH WICKHAM ROAD, SUITE 22, MELBOURNE, FL, 32940, US |
| Mail Address: | 7777 North Wickham Road, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON HERNANDO JSr. | President | 7777 North Wickham Road, MELBOURNE, FL, 32940 |
| CASTELLON SOL | Vice President | 7777 North Wickham Road, MELBOURNE, FL, 32940 |
| CASTELLON HERNANDO J | Agent | 7777 NORTH WICKHAM ROAD, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107310 | TIME SQUARE PIZZA | ACTIVE | 2021-08-18 | 2026-12-31 | - | 7777 NORTH WICKHAM ROAD, SUITE 20, MELBOURNE, FL, 32940 |
| G20000056370 | TIME SQUARE DINER | ACTIVE | 2020-05-21 | 2025-12-31 | - | 7777 NORTH WICKHAM ROAD STE 22, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CASTELLON, HERNANDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 7777 NORTH WICKHAM ROAD, SUITE 22, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-28 | 7777 NORTH WICKHAM ROAD, SUITE 22, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-30 | 7777 NORTH WICKHAM ROAD, SUITE 22, MELBOURNE, FL 32940 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000157818 | TERMINATED | 1000000948926 | BREVARD | 2023-04-05 | 2043-04-12 | $ 16,901.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J21000060214 | TERMINATED | 1000000875868 | BREVARD | 2021-02-03 | 2041-02-10 | $ 11,188.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-10 |
| Reg. Agent Change | 2021-05-28 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-13 |
| Domestic Profit | 2019-02-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State