| Entity Name: | HERZOG CONTRACTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Nov 1979 (45 years ago) |
| Document Number: | 844631 |
| FEI/EIN Number |
430918005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO, 64507, US |
| Mail Address: | PO BOX 1089, ST. JOSEPH, MO, 64502-1089, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| LAGER BRAD | President | 600 S.RIVERSIDE ROAD, ST JOSEPH, MO, 64507 |
| DAVISON JEFF | Director | 600 S.RIVERSIDE ROAD, ST JOSEPH, MO, 64507 |
| ADDISON DAVID M | Secretary | 600 S.RIVERSIDE ROAD, ST JOSEPH, MO, 64507 |
| BRUDER ERIC | Treasurer | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| NORMAN SCOTT | Director | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| BRUMMOND JC | Exec | 600 SOUTH RIVERSIDE ROAD, SAINT JOSEPH, MO, 64507 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000119154 | HSR CONSTRUCTORS | ACTIVE | 2018-11-06 | 2028-12-31 | - | 600 S RIVERSIDE ROAD, ST.JOSEPH, MO, 64507 |
| G18000031848 | STACY AND WITBECK, INC. / HERZOG CONTRACTING CORP., A JOINT VENTURE | ACTIVE | 2018-03-07 | 2028-12-31 | - | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA, 94502 |
| G16000024913 | MODERN BEACH LINK PARTNERS | EXPIRED | 2016-03-08 | 2021-12-31 | - | 14201 W SUNRISE BLVD, STE 104, SUNRISE, FL, 33323 |
| G14000076813 | ATLANTIC RAIL CONTRACTORS | EXPIRED | 2014-07-24 | 2019-12-31 | - | 14201 W SUNRISE BLVD, SUITE 104, SUNRISE, FL, 33323 |
| G14000012232 | HSR CONSTRUCTORS | EXPIRED | 2014-02-04 | 2019-12-31 | - | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO 64507 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 600 S. RIVERSIDE ROAD, ST. JOSEPH, MO 64507 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
