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BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. - Florida Company Profile

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Company Details

Entity Name: BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Nov 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Apr 2019 (6 years ago)
Document Number: F18000005369
FEI/EIN Number 06-1049840

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

Address: 3239 Satellite Boulevard, Duluth, GA, 30096, US
Mail Address: 3239 Satellite Boulevard, Duluth, GA, 30096, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vagts Bruce Assi 3239 Satellite Boulevard, Duluth, GA, 30096
Ploeger Peter Coun 3239 Satellite Boulevard, Duluth, GA, 30096
Schwerd Christian Director 3239 Satellite Boulevard, Duluth, GA, 30096
Schwerd Christian Secretary 3239 Satellite Boulevard, Duluth, GA, 30096
Schwerd Christian Vice President 3239 Satellite Boulevard, Duluth, GA, 30096
Ploeger Peter Director 3239 Satellite Boulevard, Duluth, GA, 30096
Loutensock Mark Director 3239 Satellite Boulevard, Duluth, GA, 30096
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 3239 Satellite Boulevard, Duluth, GA 30096 -
CHANGE OF MAILING ADDRESS 2024-04-15 3239 Satellite Boulevard, Duluth, GA 30096 -
NAME CHANGE AMENDMENT 2019-04-04 BOEHRINGER INGELHEIM ANIMAL HEALTH USA INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
Name Change 2019-04-04
Foreign Profit 2018-11-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State