| Entity Name: | HERBERT FAMILY HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBERT FAMILY HOLDING CO., 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: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 09 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2014 (10 years ago) |
| Document Number: | P97000105680 |
| FEI/EIN Number |
593488121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 OLD TAMPA HWY, LAKELAND, FL, 33811-1108, US |
| Mail Address: | 3850 OLD TAMPA HWY, LAKELAND, FL, 33811-1108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAEUER CINDY | Director | 9670 HANCOCK ROAD, LAKELAND, FL, 33810 |
| BLAEUER CINDY | President | 9670 HANCOCK ROAD, LAKELAND, FL, 33810 |
| BLAEUER CINDY | Treasurer | 9670 HANCOCK ROAD, LAKELAND, FL, 33810 |
| Pearlman Brian | Vice President | 3850 OLD TAMPA HWY, LAKELAND, FL, 338111108 |
| BLAEUER CINDY H | Agent | 3850 OLD TAMPA HWY, LAKELAND, FL, 338111110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000076853. MERGER NUMBER 700000147127 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 3850 OLD TAMPA HWY, LAKELAND, FL 33811-1108 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 3850 OLD TAMPA HWY, LAKELAND, FL 33811-1108 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | BLAEUER, CINDY H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 3850 OLD TAMPA HWY, LAKELAND, FL 33811-1110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
