| Entity Name: | HERKAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERKAZA 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: | 14 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | P93000003264 |
| FEI/EIN Number |
65-0403163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 South Dixie Highway, Coral Gables, FL, 33146, US |
| Mail Address: | 1390 South Dixie Highway, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ B. ENRIQUE | President | 881 OCEAN DRIVE, APT. 16F, KEY BISCAYNE, FL, 33149 |
| HERNANDEZ B. ENRIQUE | Director | 881 OCEAN DRIVE, APT. 16F, KEY BISCAYNE, FL, 33149 |
| HERNANDEZ TULIO E | Vice President | 1390 SOUTH DIXIE HIGHWAY #1105, CORAL GABLES, FL, 33146 |
| HERNANDEZ TULIO E | Director | 1390 SOUTH DIXIE HIGHWAY #1105, CORAL GABLES, FL, 33146 |
| HERNANDEZ DIANA | Secretary | 1390 SOUTH DIXIE HIGHWAY #1105, CORAL GABLES, FL, 33146 |
| HERNANDEZ DIANA | Director | 1390 SOUTH DIXIE HIGHWAY #1105, CORAL GABLES, FL, 33146 |
| Hernandez Enrique B | Agent | 1390 South Dixie Highway, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-07-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 1390 South Dixie Highway, 1105, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 1390 South Dixie Highway, 1105, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 1390 South Dixie Highway, 1105, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | Hernandez , Enrique B | - |
| AMENDMENT | 2005-12-30 | - | - |
| REINSTATEMENT | 2000-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-08 |
| Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
