Entity Name: | HERSCHEL PARTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Nov 2019 (5 years ago) |
Date of dissolution: | 25 Oct 2024 (3 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Oct 2024 (3 months ago) |
Document Number: | F19000005285 |
FEI/EIN Number | 88-0348885 |
Address: | 1627 E. Walnut St., Seguin, TX 78155 |
Mail Address: | 1627 E. WALNUT ST., SEGUIN, TX 78155 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
Wehrle, Richard J. | Executive Vice President | 1627 E. Walnut St., Seguin, TX 78155 |
Samet, Daniel C. | Executive Vice President | 1627 E. Walnut St., Seguin, TX 78155 |
Rizzuti, Edward T. | Executive Vice President | 1627 E. Walnut St., Seguin, TX 78155 |
Malone, Dan E. | Executive Vice President | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Raborn, Richard H. | Director | 1627 E. Walnut St., Seguin, TX 78155 |
Rizzuti, Edward T. | Director | 1627 E. Walnut St., Seguin, TX 78155 |
Wehrle, Richard J. | Director | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Pollock, Greg | Vice President Sales | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Pollock, Greg | Marketing | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Hesseling, Jack | Controller | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Raborn, Richard H. | President | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Rizzuti, Edward T. | General Counsel | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Rizzuti, Edward T. | Secretary | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Wehrle, Richard J. | Chief Financial Officer | 1627 E. Walnut St., Seguin, TX 78155 |
Name | Role | Address |
---|---|---|
Wehrle, Richard J. | Treasurer | 1627 E. Walnut St., Seguin, TX 78155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-10-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2024-10-25 | 1627 E. Walnut St., Seguin, TX 78155 | No data |
REGISTERED AGENT CHANGED | 2024-10-25 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 1627 E. Walnut St., Seguin, TX 78155 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2024-10-25 |
ANNUAL REPORT | 2024-04-06 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-18 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-26 |
Foreign Profit | 2019-11-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State