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HEIL TRAILER INTERNATIONAL, CO.

Company Details

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

Vice President

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

Director

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

Secretary

Name Role Address
BAMATTER, PAUL Secretary 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017

President

Name Role Address
SWIFT, RANDALL President 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312

Chief Executive Officer

Name Role Address
SWIFT, RANDALL Chief Executive Officer 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312

Assistant Secretary

Name Role Address
EDME, STAN Assistant Secretary 330 Madison Avenue 28th FLOOR, NEW YORK, NY 10017

Chief Financial Officer

Name Role Address
Iglesias, Ricardo Chief Financial Officer 1850 EXECUTIVE PARK DR NW, CLEVELAND, TN 37312

Events

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

Documents

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