| Entity Name: | HERMEX SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERMEX SOUTHEAST, 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: | 06 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000061874 |
| FEI/EIN Number |
650934408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 46TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 6950 NW 46TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINOS CESAR | President | 6950 NW 46TH STREET, MIAMI, FL, 33166 |
| MONTESINOS CESAR | Secretary | 6950 NW 46TH STREET, MIAMI, FL, 33166 |
| MONTESINOS CESAR | Treasurer | 6950 NW 46TH STREET, MIAMI, FL, 33166 |
| FLEITAS ROBERTO F | Agent | OCEAN BANK BLVD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 6950 NW 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 6950 NW 46TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-26 | FLEITAS, ROBERTO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | OCEAN BANK BLVD, STE 530, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000725839 | ACTIVE | 1000000309386 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 385.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000978497 | LAPSED | 1000000309413 | MIAMI-DADE | 2012-12-10 | 2022-12-14 | $ 1,906.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000332608 | ACTIVE | 1000000158225 | DADE | 2010-01-29 | 2030-02-16 | $ 2,762.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-10-10 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
