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  5. HISTRIA INC.

HISTRIA INC. - Florida Company Profile

Company Details

Entity Name: HISTRIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISTRIA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jul 1994 (31 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: P94000056116
FEI/EIN Number 650511385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 950 NORTH CONGRESS AVE, SUITE J130, BOYNTON BEACH, FL, 33426, US
Mail Address: 950 N. CONGRESS AVE, J130, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISTRIA, INC. 401(K) PLAN 2019 650511385 2020-05-29 HISTRIA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA, INC. 401(K) PLAN 2018 650511385 2019-10-11 HISTRIA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA, INC. 401(K) PLAN 2017 650511385 2018-10-15 HISTRIA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA, INC. 401(K) PLAN 2016 650511385 2017-10-06 HISTRIA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA, INC. 401(K) PLAN 2015 650511385 2016-05-02 HISTRIA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381
HISTRIA, INC. 401(K) PLAN 2014 650511385 2015-10-02 HISTRIA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing BRUNO JUVAN
Valid signature Filed with authorized/valid electronic signature
HISTRIA, INC. 401(K) PLAN 2013 650511385 2014-10-10 HISTRIA, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing BRUNO JUVAN
Valid signature Filed with authorized/valid electronic signature
HISTRIA, INC. 401(K) PLAN 2013 650511385 2015-10-02 HISTRIA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5617325381
Plan sponsor’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address
Administrator’s EIN 650511385
Plan administrator’s name HISTRIA, INC.
Plan administrator’s address 1780 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617325381

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing BRUNO JUVAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JUVAN BRUNO President 829 ESTUARY WAY, DELRAY BEACH, FL, 33483
JUVAN MIRYANA Vice President 829 ESTUARY WAY, DELRAY BEACH, FL, 33483
ROGER L. SHAFFER JR. Agent 2500 N. MILITARY TRAIL, STE 270, BOYNTON BEACH, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 950 NORTH CONGRESS AVE, SUITE J130, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2008-02-07 950 NORTH CONGRESS AVE, SUITE J130, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 1996-04-16 ROGER L. SHAFFER, JR. -
REGISTERED AGENT ADDRESS CHANGED 1996-04-16 2500 N. MILITARY TRAIL, STE 270, BOYNTON BEACH, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-01-15

Companies related by officers

JUVAN BRUNO

HISTRIA II, INC. - Inactive
Domestic Profit (2005 - 2023)
HISTRIA II, INC. - Inactive
Domestic Profit (2005 - 2023)
HISTRIA II, INC. - Inactive
Domestic Profit (2005 - 2023)

JUVAN MIRYANA

HISTRIA II, INC. - Inactive
Domestic Profit (2005 - 2023)
HISTRIA II, INC. - Inactive
Domestic Profit (2005 - 2023)

Companies related by address

No other companies in our directory share the same address as HISTRIA INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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