| Entity Name: | HERONS PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERONS PLAZA, 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: |
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: | 02 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2001 (24 years ago) |
| Document Number: | P99000010379 |
| FEI/EIN Number |
650890983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS | Secretary | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| GESTIDO ANTONIO J | President | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO LUIS | Agent | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | MACHADO, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2001-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000224791 | TERMINATED | 1000000084082 | 45498 843 | 2008-07-03 | 2028-07-09 | $ 8,425.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
