| Entity Name: | HERBAL EXTRACT COMPANY OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBAL EXTRACT COMPANY OF NORTH AMERICA 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000005958 |
| FEI/EIN Number |
593422010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 US 27 SOUTH, FROSTPROOF, FL, 33843 |
| Mail Address: | 2700 US 27 SOUTH, FROSTPROOF, FL, 33843 |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GETTEL GERALD W | Director | 168 POE DRIVE, SE, WINTER HAVEN, FL, 33884 |
| GETTEL GERALD W | Agent | 168 POE DRIVE, SE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-06 | HERBAL EXTRACT COMPANY OF NORTH AMERICA | - |
| AMENDMENT AND NAME CHANGE | 1998-02-02 | NORTH AMERICAN HERBAL EXTRACT COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 2700 US 27 SOUTH, FROSTPROOF, FL 33843 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 2700 US 27 SOUTH, FROSTPROOF, FL 33843 | - |
| Name | Date |
|---|---|
| Name Change | 1998-07-06 |
| ANNUAL REPORT | 1998-06-02 |
| Amendment and Name Change | 1998-02-02 |
| Domestic Profit Articles | 1997-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
