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THE HERZFELD GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE HERZFELD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HERZFELD GROUP, 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: 09 May 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Oct 1999 (25 years ago)
Document Number: P94000034866
FEI/EIN Number 593244588

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

Address: 1715 E BAY DR, STE C, LARGO, FL, 33771
Mail Address: 1715 E BAY DR, STE C, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HERZFELD GROUP INC PENSION PLAN 2012 593244588 2013-09-06 THE HERZFELD GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7275870009
Plan sponsor’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771

Signature of

Role Plan administrator
Date 2013-09-05
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature
THE HERZFELD GROUP INC PENSION PLAN 2011 593244588 2012-10-03 THE HERZFELD GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7275870009
Plan sponsor’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 593244588
Plan administrator’s name THE HERZFELD GROUP INC
Plan administrator’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771
Administrator’s telephone number 7275870009

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature
THE HERZFELD GROUP INC PENSION PLAN 2010 593244588 2011-08-22 THE HERZFELD GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7275870009
Plan sponsor’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 593244588
Plan administrator’s name THE HERZFELD GROUP INC
Plan administrator’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771
Administrator’s telephone number 7275870009

Signature of

Role Plan administrator
Date 2011-08-19
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature
THE HERZFELD GROUP INC PENSION PLAN 2009 593244588 2010-09-28 THE HERZFELD GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7275870009
Plan sponsor’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 593244588
Plan administrator’s name THE HERZFELD GROUP INC
Plan administrator’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771
Administrator’s telephone number 7275870009

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature
THE HERZFELD GROUP INC PENSION PLAN 2009 593244588 2010-09-23 THE HERZFELD GROUP INC 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7275870009
Plan sponsor’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 593244588
Plan administrator’s name THE HERZFELD GROUP INC
Plan administrator’s address 1715 EAST BAY DRIVE, SUITE C, LARGO, FL, 33771
Administrator’s telephone number 7275870009

Signature of

Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing PAUL HERZFELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERZFELD PAUL V Director 840 182nd Ave E, Redington Shores, FL, 33708
HERZFELD PAUL V President 840 182nd Ave E, Redington Shores, FL, 33708
HERZFELD VALERIE D Vice President 840 182nd ave e, Redington Shores, FL, 33708
HERZFELD PAUL V Agent 1715 E BAY DR STE C, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000044078 REDINGTON SHORES PADDLE CLUB EXPIRED 2014-05-06 2019-12-31 - 840 182ND AVE E, REDINGTON SHORES, FL, 33708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1715 E BAY DR STE C, LARGO, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-21 1715 E BAY DR, STE C, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2003-01-21 1715 E BAY DR, STE C, LARGO, FL 33771 -
NAME CHANGE AMENDMENT 1999-10-08 THE HERZFELD GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-05-11
ANNUAL REPORT 2015-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State