| Entity Name: | HERI MERCHAN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERI MERCHAN CORP 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: | 05 May 2023 (2 years ago) |
| Document Number: | P23000035903 |
| FEI/EIN Number |
92-3916656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9158 SW 162 PATH, MIAMI, FL, 33196, US |
| Mail Address: | 9158 SW 162 PATH, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHAN HERIBERTO A | President | 9158 SW 162 PATH, MIAMI, FL, 33196 |
| CENDON LOURDES Y | Vice President | 9158 SW 162 PATH, MIAMI, FL, 33196 |
| HERIBERTO MERCHAN A | Agent | 9158 SW 162 PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1377 NW 156TH AV, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1377 NW 156TH AV, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | HERIBERTO, MERCHAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1377 NW 156TH AV, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-16 |
| Domestic Profit | 2023-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
