| Entity Name: | HERBAL GENE INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBAL GENE INTERNATIONAL 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: | 08 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000053439 |
| FEI/EIN Number |
84-2318231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9038 SE BRIDGE RD, HOBE SOUND, FL, 33445, US |
| Mail Address: | 9038 SE Bridge Rd, HOBE SOUND, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURIVAL ORPHA | President | 9038 SE BRIDGE RD, HOBE SOUND, FL, 33445 |
| MAURIVAL ORPHA | Chief Executive Officer | 9038 SE BRIDGE RD, HOBE SOUND, FL, 33445 |
| SYLVAIN RICARDO | Vice President | 2488 DORSON WAY, DELRAY BEACH, FL, 33445 |
| OSTINVIL DANIEL | CMD | 528 COOPER ST, LAUREL, DE, 19956 |
| MARCELIN LESLY | CSP | 16526 SEA CHORE HWY, GEORGETOW, DE, 19947 |
| DESRIVIERES THEODATE | Chief Financial Officer | 11109 CARRICK STONE, WIMAUMA, FL, 33598 |
| Louis Hogarth | Chief Strategy Officer | 682 EAST 98TH ST, Brooklyn, NY, 11236 |
| CLARK ROBERT C | Agent | 1515 N FEDERAL HWY STE 403, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-15 | 9038 SE BRIDGE RD, HOBE SOUND, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-15 | 9038 SE BRIDGE RD, HOBE SOUND, FL 33445 | - |
| AMENDMENT | 2019-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-15 |
| Domestic Profit | 2019-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4446328202 | 2020-08-06 | 0455 | PPP | 8965 Southeast Bridge Road 205, Hobe Sound, FL, 33455-5312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
