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HEIDENHAIN CORPORATION - Florida Company Profile

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Company Details

Entity Name: HEIDENHAIN CORPORATION
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: 29 Nov 2018 (7 years ago)
Branch of: HEIDENHAIN CORPORATION, ILLINOIS (Company Number CORP_45146448)
Document Number: F18000005476
FEI/EIN Number 362584485

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

Address: 403 BREVARD AVENUE, SUITE 3, COCOA, FL, 32804, US
Mail Address: 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173, US
ZIP code: 32804
County: Orange
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
DOYLE DAVID Director 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Doyle David President 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Ermer Hubert Dr. Director 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
BRONS KEN Secretary 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Rissing Lutz Director 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173
Moog-Oberkircher Ralf Director 333 E. STATE PARKWAY, SCHAUMBURG, IL, 60173

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-11-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State