| Entity Name: | HERBAL WORLDWIDE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBAL WORLDWIDE HOLDINGS 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: |
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: | 06 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2002 (23 years ago) |
| Document Number: | P95000068522 |
| FEI/EIN Number |
650626300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 MARY ST, STE 603, COCOUNT GROVE, FL, 33133, US |
| Mail Address: | 3326 MARY ST, STE 603, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE | President | 13783 SW 66 STREET #219, MIAMI, FL, 33183 |
| DIAZ JOSE | Director | 13783 SW 66 STREET #219, MIAMI, FL, 33183 |
| B & C CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000015282. MERGER NUMBER 500000041595 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 3326 MARY ST, STE 603, COCOUNT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 3326 MARY ST, STE 603, COCOUNT GROVE, FL 33133 | - |
| NAME CHANGE AMENDMENT | 1997-05-30 | HERBAL WORLDWIDE HOLDINGS CORP. | - |
| REINSTATEMENT | 1996-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-06 | 201 S. BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-06 | B & C CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-19 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-20 |
| ADDRESS CHANGE | 1997-10-01 |
| NAME CHANGE | 1997-05-30 |
| ANNUAL REPORT | 1997-01-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
