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HEROAL USA INC. - Florida Company Profile

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Company Details

Entity Name: HEROAL 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 30 Nov 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Nov 2022 (3 years ago)
Document Number: F16000000558
FEI/EIN Number 611768265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7022 TPC Drive, Suite 100, Orlando, FL, 32822, US
Mail Address: 150 NORTH MICHIGAN AVENUE, 35TH FLOOR, CHICAGO, IL, 60601, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Peitz Jurgen President Osterwieher Strabe 80, Verl, 33415
REHBOCK TIMO Assistant Secretary ONE N WACKER DR, STE. 4400, CHICAGO, IL, 60606
Koring Sarah Vice President Osterwieher Strabe 80, Verl, 33415
Knollmann Ramon Vice President Osterwieher Str. 80, Verl, Germany, OC, 33415
Beyer Uwe Vice President Osterwieher Str. 80, Verl, Germany, OC, 33415

Form 5500 Series

Employer Identification Number (EIN):
611768265
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-11-30 - -
CHANGE OF MAILING ADDRESS 2022-11-30 7022 TPC Drive, Suite 100, Orlando, FL 32822 -
REGISTERED AGENT CHANGED 2022-11-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 7022 TPC Drive, Suite 100, Orlando, FL 32822 -

Documents

Name Date
Withdrawal 2022-11-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-27
Foreign Profit 2016-02-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State