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HERTFORD USA, INC. - Florida Company Profile

Company Details

Entity Name: HERTFORD USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HERTFORD USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Aug 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P97000072262
FEI/EIN Number 65-0793347

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

Address: 8512 NW 61 ST., STE. 101, MIAMI, FL 33166
Mail Address: C/O CARLOS RODRIGUEZ, 11315 N.W. 66 STREET, MIAMI, FL 33178
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, CARLOS E Agent 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL 33166
RODRIGUEZ, CARLOS E Director 8512 NW 61 ST., STE. 101, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-16 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-02-16 8512 NW 61 ST., STE. 101, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2001-02-16 RODRIGUEZ, CARLOS E -
AMENDMENT 1999-09-28 - -
AMENDMENT 1999-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-04 8512 NW 61 ST., STE. 101, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2002-03-31
ANNUAL REPORT 2001-02-16
Reg. Agent Resignation 2001-01-05
ANNUAL REPORT 2000-04-17
Amendment 1999-09-28
Reg. Agent Change 1999-06-07
Amendment 1999-06-03
ANNUAL REPORT 1999-02-19
Reg. Agent Change 1998-08-11
ANNUAL REPORT 1998-02-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State