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HERCULAN USA HOLDING INC. - Florida Company Profile

Company Details

Entity Name: HERCULAN USA HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERCULAN USA HOLDING 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: 05 Nov 2024 (6 months ago)
Document Number: P24000068370
Address: 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US
Mail Address: 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STERK MERIJNUS Secretary 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
ADRIAAN ARIJ Secretary 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
SWANK JACOB Director 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
SWANK JACOB President 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
SWANK TOM Vice President 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
JACOB MARK Vice President 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131
SPIEGEL & UTRERA, P.A. Agent -

Documents

Name Date
Domestic Profit 2024-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State