| Entity Name: | HERBAFEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBAFEX, 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: | 16 Jul 1993 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | P93000051293 |
| FEI/EIN Number |
593193316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17799 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | POST OFFICE BOX 9070, PANAMA CITY BEACH, FL, 32417, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIAM JEREMY | Executive Vice President | 17799 ASHLEY DRIVE, PAMANA CITY BEACH, FL, 32413 |
| MILES KEVAN | Chief Executive Officer | 17799 ASHLEY DRIVE, PANAMA CITY, FL, 32413 |
| MILES SHAY A | President | 17799 ASHLEY DRIVE, PANAMA CITY BEACH, FL, 32413 |
| MILES KEVAN K | Agent | 17799 ASHLEY DR., PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 17799 ASHLEY DR., PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 17799 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-27 | 17799 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | MILES, KEVAN K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3344327102 | 2020-04-11 | 0491 | PPP | 17799 ASHLEY DR, PANAMA CITY BEACH, FL, 32413-5120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
