| Entity Name: | HERBEAU CREATIONS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Feb 1992 (33 years ago) |
| Document Number: | V14471 |
| FEI/EIN Number | 65-0323694 |
| Address: | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 |
| Mail Address: | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARK H. MULLER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| VARLET, PHILIPE | Director | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 |
| Name | Role | Address |
|---|---|---|
| BARON, PETER | President | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 |
| Name | Role | Address |
|---|---|---|
| BARON, PETER | Vice President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4100 CORPORATE SQ., STE 101, NAPLES, FL 34104 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 5150 TAMIAMI TRAIL NORTH, SUITE 303, NAPLES, FL 34103 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-27 | Mark H. Muller, P.A. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
