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HIESTAND USA, INC. - Florida Company Profile

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Company Details

Entity Name: HIESTAND USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Jun 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000003192
FEI/EIN Number 752914046
Address: 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
Mail Address: 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CUTTER MICHAEL Treasurer 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
CUTTER MICHAEL Director 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
SCHMID PETER Secretary 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
SCHMID PETER Director 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
STRAUB ROLAND Director 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
KLEINER GABRIELA President 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
KLEINER GABRIELA Director 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
CUTTER MICHAEL Chief Executive Officer 2080 N. HIGHWAY 360, SUITE 325, PRAIRIE, TX, 75050
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-06-18

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Date of last update: 01 Aug 2025

Sources: Florida Department of State