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HERB APOTHEKER, INC. - Florida Company Profile

Company Details

Entity Name: HERB APOTHEKER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERB APOTHEKER, 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: 22 Jul 2019 (6 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: P19000059440
FEI/EIN Number 84-2615813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688, US
Mail Address: 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERB APOTHEKER INVVESTMENT PLAN 2023 842615813 2024-07-26 HERB APOTHEKER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s mailing address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
HERB APOTHEKER INVESTMENT PLAN 2022 842615813 2023-06-25 HERB APOTHEKER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s mailing address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2023-06-25
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-25
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
HERB APOTHEKER INVESTMENT PLAN 2021 842615813 2022-07-27 HERB APOTHEKER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s mailing address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
HERB APOTHEKER INVESTMENT PLAN 2020 842615813 2021-08-11 HERB APOTHEKER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s mailing address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
HERB APOTHEKER INVESTMENT PLAN 2019 842615813 2020-07-31 HERB APOTHEKER, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature
HERB APOTHEKER INVESTMENT PLAN 2019 842615813 2021-08-11 HERB APOTHEKER, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-09
Business code 454110
Sponsor’s telephone number 7276442192
Plan sponsor’s DBA name HERB APOTHEKER, INC.
Plan sponsor’s address 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 346887368

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing JOHN THEOFANOUS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THEOFANOUS LEIGH W President 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
THEOPHANOUS JOHN E Vice President 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
THEOFANOUS LEIGH W Agent 873 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State