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THE HEIL CO.

Company Details

Entity Name: THE HEIL CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Jan 2006 (19 years ago)
Document Number: F06000000521
FEI/EIN Number 36-3896843
Address: 201 W. Main Street, Chattanooga, TN, 37408, US
Mail Address: 201 W. Main Street, Chattanooga, TN, 37408, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CARROLL PATRICK S Director 201 W. Main Street, Chattanooga, TN, 37408
Anderson James B Director 3005 Highland Parkway, Downers Grove, IL, 60515
Ali Munzir Director 6050 Hellyer Avenue, San Jose, CA, 95138

Assi

Name Role Address
Paluralski George Assi 201 W. Main Street, Chattanooga, TN, 37408

Secretary

Name Role Address
Rous Matthew Secretary 201 W. Main Street, Chattanooga, TN, 37408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000107304 AWTI 3RD EYE CAM EXPIRED 2016-09-30 2021-12-31 No data 2030 HAMILTON PLACE BLVD., SUITE 200, CHATTANOOGA, TN, 37421

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 201 W. Main Street, Suite 300, Chattanooga, TN 37408 No data
CHANGE OF MAILING ADDRESS 2023-02-23 201 W. Main Street, Suite 300, Chattanooga, TN 37408 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State