Entity Name: | HIESTAND USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Jun 2001 (24 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F01000003192 |
FEI/EIN Number |
752914046
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
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 |
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 |
NRAI SERVICES, INC. | Agent | - |
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 | - | - |
Name | Date |
---|---|
Foreign Profit | 2001-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State