| Entity Name: | HERZOG CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERZOG CONSTRUCTION, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000110242 |
| FEI/EIN Number |
650969812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| Mail Address: | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZOG STEVEN M | Treasurer | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG STEVEN M | Director | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG DAVID H | Director | 13331 GREENGATE BLVD, STE 517, FORT MYERS, FL, 33919 |
| WALTON KYLE M | Director | 141 SE 25TH LN, CAPE CORAL, FL, 33904 |
| HERZOG LISA J | Vice President | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG LISA J | Secretary | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG LISA J | Director | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG STEVEN M | President | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| HERZOG STEVEN M | Agent | 312 SE 25TH TERR, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | HERZOG, STEVEN M | - |
| Name | Date |
|---|---|
| Amendment | 2005-09-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-09-12 |
| Domestic Profit | 1999-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
