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THE D.B. HESS COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: THE D.B. HESS COMPANY
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: 13 Sep 2004 (21 years ago)
Branch of: THE D.B. HESS COMPANY, ILLINOIS (Company Number CORP_50014207)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000005265
FEI/EIN Number 362737313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
Mail Address: 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
HESS DAVID B Chairman 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
MAYERS ROY E Vice President 8303 N. MOPAC EXPRESSWAY SUITE C-250, AUSTIN, TX, 78759
BACH DANIEL N Director 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
BACH DANIEL N President 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
MINDRUM MARK D VV 1530 MCCONNELL RD, WOODSTOCK, IL, 60098
SULA JAMES E STV 1530 MCCONNELL RD, WOODSTOCK, IL, 60098

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Reg. Agent Resignation 2006-04-21
Foreign Profit 2004-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State