| Entity Name: | HERGAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERGAN CORPORATION 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: | 29 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2000 (25 years ago) |
| Document Number: | P95000090824 |
| FEI/EIN Number |
650625829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15267 SW 9th Way, Miami, FL, 33194, US |
| Mail Address: | 15267 SW 9th Way, Miami, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS JOSE HERMINIO | Director | 15267 SW 9 WAY, MIAMI, FL, 33194 |
| DIAS JOSE HERMINIO | President | 15267 SW 9 WAY, MIAMI, FL, 33194 |
| DIAS JOSE HERMINIO | Agent | 15267 SW 9 WAY, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 15267 SW 9th Way, Miami, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 15267 SW 9th Way, Miami, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 15267 SW 9 WAY, MIAMI, FL 33194 | - |
| REINSTATEMENT | 2000-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-27 | DIAS, JOSE HERMINIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
