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C. HEDENKAMP USA, INC.

C. HEDENKAMP USA, INC.

Company Details

Entity Name:	C. HEDENKAMP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Mar 2007 (18 years ago)
Date of dissolution:	02 Aug 2010 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	02 Aug 2010 (15 years ago)
Document Number:	F07000001643
FEI/EIN Number	061724753
Address:	2201 WILTON DRIVE, FORT LAUDERDALE, FL, 33305
Mail Address:	2201 WILTON DRIVE, FORT LAUDERDALE, FL, 33305
ZIP code:	33305
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role	Address
SCHINDLER RAINER	Agent	2201 WILTON DRIVE, FORT LAUDERDALE, FL, 33305

Chairman

Name	Role	Address
SCHINDLER RAINER	Chairman	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311

Secretary

Name	Role	Address
SCHINDLER RAINER	Secretary	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311

Director

Name	Role	Address
HEDENKAMP MARKUS	Director	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311
HEDENKAMP KLAUS	Director	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311

Vice President

Name	Role	Address
HEDENKAMP MARKUS	Vice President	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311

President

Name	Role	Address
HEDENKAMP KLAUS	President	516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311

Assistant Secretary

Name	Role	Address
VERSTRATE CHRISTOPHER J	Assistant Secretary	77 WEST WACKER, SUITE 4100, CHICAGO, IL, 60601

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08246900309	HEDENKAMP GMBH	EXPIRED	2008-09-02	2013-12-31	No data	2201 WILTON DRIVE, WILTON MANORS, FL, 33305

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2010-08-02	No data	No data
NAME CHANGE AMENDMENT	2009-02-20	C. HEDENKAMP USA, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2008-02-15	2201 WILTON DRIVE, FORT LAUDERDALE, FL 33305	No data
CHANGE OF MAILING ADDRESS	2008-02-15	2201 WILTON DRIVE, FORT LAUDERDALE, FL 33305	No data

Documents

Name	Date
Withdrawal	2010-08-02
ANNUAL REPORT	2010-04-05
ANNUAL REPORT	2009-04-30
Name Change	2009-02-20
ANNUAL REPORT	2008-04-08
Reg. Agent Change	2008-02-15
Foreign Profit	2007-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State