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NINA HERISSON INC. - Florida Company Profile

Company Details

Entity Name: NINA HERISSON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA HERISSON 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: 21 Apr 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P23000031967
FEI/EIN Number 320730777

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

Address: 1000 RIDGEPOINT CV, LONGWOOD, FL, 32750, US
Mail Address: 1000 RIDGEPOINT CV, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE MUNIZZI LAW FIRM Agent 101 N. WOODLAND AVE. SUITE 601, DELAND, FL, 32720
MA JAMES Director 40-1110 FINCH AVE W, NORTH YORK, ON, M3J3M
ERAZO BONILLA DANIELA A Director 40-1110 FINCH AVE W, NORTH YORK, ON, M3J3M
ERAZO MURCIA OSCAR H President 216 BROM BONES LN, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 1000 RIDGEPOINT CV, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2024-08-28 1000 RIDGEPOINT CV, LONGWOOD, FL 32750 -
AMENDMENT 2023-12-14 - -
AMENDMENT 2023-06-12 - -
REGISTERED AGENT NAME CHANGED 2023-05-18 THE MUNIZZI LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2023-05-18 101 N. WOODLAND AVE. SUITE 601, DELAND, FL 32720 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-07
Amendment 2023-06-12
Reg. Agent Change 2023-05-18
Domestic Profit 2023-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State