| Entity Name: | HERSAN TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERSAN TRADING CO. 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: | 01 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S42484 |
| FEI/EIN Number |
650258797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3396 N.W. 78TH AVE., MIAMI, FL, 33122 |
| Mail Address: | 3396 N.W. 78TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERSAN TRADING CO. PROFIT SHARING PLAN | 2012 | 650258797 | 2013-02-25 | HERSAN TRADING CO. | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650258797 |
| Plan administrator’s name | HERSAN TRADING CO. |
| Plan administrator’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3055927614 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-25 |
| Name of individual signing | MARIA SEMPERE-ONTENIENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Plan sponsor’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
Plan administrator’s name and address
| Administrator’s EIN | 650258797 |
| Plan administrator’s name | HERSAN TRADING CO. |
| Plan administrator’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3055927614 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-08 |
| Name of individual signing | MARIA SEMPERE-ONTENIENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3055927614 |
| Plan sponsor’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
Plan administrator’s name and address
| Administrator’s EIN | 650258797 |
| Plan administrator’s name | HERSAN TRADING CO. |
| Plan administrator’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3055927614 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | MARIA SEMPERE-ONTENIENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3055927614 |
| Plan sponsor’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
Plan administrator’s name and address
| Administrator’s EIN | 650258797 |
| Plan administrator’s name | HERSAN TRADING CO. |
| Plan administrator’s address | 3396 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Administrator’s telephone number | 3055927614 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-16 |
| Name of individual signing | MARIA SEMPERE-ONTENIENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEMPERE-ONTENIENT, MARIA C. | Vice President | 3396 N.W. 78 AVE, MIAMI, FL, 33122 |
| ONTENIENT, JOAQUIN | President | 3396 NW 78 AVE., MIAMI, FL, 33122 |
| ONTENIENT JOAQUIN | Agent | 3396 NW 78 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | ONTENIENT, JOAQUIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-13 | 3396 NW 78 AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | 3396 N.W. 78TH AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | 3396 N.W. 78TH AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
