Entity Name: | C. HEDENKAMP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
SCHINDLER RAINER | Chairman | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
SCHINDLER RAINER | Secretary | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
HEDENKAMP MARKUS | Director | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
HEDENKAMP MARKUS | Vice President | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
HEDENKAMP KLAUS | Director | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
HEDENKAMP KLAUS | President | 516 NW 20TH STREET, FORT LAUDERDALE, FL, 33311 |
VERSTRATE CHRISTOPHER J | Assistant Secretary | 77 WEST WACKER, SUITE 4100, CHICAGO, IL, 60601 |
SCHINDLER RAINER | Agent | 2201 WILTON DRIVE, FORT LAUDERDALE, FL, 33305 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08246900309 | HEDENKAMP GMBH | EXPIRED | 2008-09-02 | 2013-12-31 | - | 2201 WILTON DRIVE, WILTON MANORS, FL, 33305 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-08-02 | - | - |
NAME CHANGE AMENDMENT | 2009-02-20 | C. HEDENKAMP USA, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 2201 WILTON DRIVE, FORT LAUDERDALE, FL 33305 | - |
CHANGE OF MAILING ADDRESS | 2008-02-15 | 2201 WILTON DRIVE, FORT LAUDERDALE, FL 33305 | - |
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 Apr 2025
Sources: Florida Department of State