| Entity Name: | HEMPEL (USA), INC. |
| 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: | 01 Mar 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | F00000001137 |
| FEI/EIN Number |
760625485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303, US |
| Mail Address: | 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Cuellar Alejandro | Secretary | 600 Conroe Park N Dr, Conroe, TX, 77303 |
| Tolosa Luis | Vice President | 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 600 CONROE PARK NORTH DRIVE, CONROE, TX 77303 | - |
| REINSTATEMENT | 2006-03-28 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-28 | HEMPEL (USA), INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 600 CONROE PARK NORTH DRIVE, CONROE, TX 77303 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-06 |
| Reg. Agent Change | 2016-06-13 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
