| Entity Name: | HERBEAU CREATIONS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBEAU CREATIONS OF AMERICA, 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: | 17 Feb 1992 (33 years ago) |
| Document Number: | V14471 |
| FEI/EIN Number |
650323694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104, US |
| Mail Address: | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK H. MULLER, P.A. | Agent | - |
| HERBEAU MARTINE | Director | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104 |
| BEYER ROBERT | Director | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104 |
| BARON PETER | Director | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104 |
| BARON PETER | President | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104 |
| VARLET PHILIPE | Director | 4100 CORPORATE SQ., STE 101, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000091570 | WINCKELMANS USA | EXPIRED | 2014-09-08 | 2019-12-31 | - | 3600 WESTVIEW DR, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 5150 TAMIAMI TRAIL NORTH, SUITE 303, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-27 | Mark H. Muller, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
