Entity Name: | HEIL TRAILER INTERNATIONAL, CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Dec 2011 (13 years ago) |
Date of dissolution: | 24 Feb 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Feb 2015 (10 years ago) |
Document Number: | F11000005046 |
FEI/EIN Number | 45-3855033 |
Address: | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 |
Mail Address: | C/O AMERICAN INDUSTRIAL PARTNERS, 330 MADISON AVE 28TH FLOOR, NEW YORK, NY 10017 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CUSUMANO, DINO | Vice President | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
BAMATTER, PAUL | Vice President | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
CUSUMANO, DINO | Director | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
BAMATTER, PAUL | Director | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
Kluthe, Donald | Director | 1850 Executive Park Drive NW, Cleveland, TN 37312 |
Becker, John | Director | 330 Madison Avenue 28th FLOOR, New York, NY 10017 |
Foster, Robert | Director | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 |
Name | Role | Address |
---|---|---|
BAMATTER, PAUL | Secretary | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
SWIFT, RANDALL | President | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 |
Name | Role | Address |
---|---|---|
SWIFT, RANDALL | Chief Executive Officer | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 |
Name | Role | Address |
---|---|---|
EDME, STAN | Assistant Secretary | 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
Iglesias, Ricardo | Chief Financial Officer | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-02-19 | No data | No data |
CHANGE OF MAILING ADDRESS | 2015-02-19 | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 | No data |
REGISTERED AGENT CHANGED | 2015-02-19 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312 | No data |
Name | Date |
---|---|
Withdrawal | 2015-02-19 |
ANNUAL REPORT | 2014-04-03 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-01-20 |
Foreign Profit | 2011-12-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State