Search icon

HERSCHEL PARTS, INC.

Company Details

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

Executive Vice President

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

Director

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

Vice President Sales

Name Role Address
Pollock, Greg Vice President Sales 1627 E. Walnut St., Seguin, TX 78155

Marketing

Name Role Address
Pollock, Greg Marketing 1627 E. Walnut St., Seguin, TX 78155

Controller

Name Role Address
Hesseling, Jack Controller 1627 E. Walnut St., Seguin, TX 78155

President

Name Role Address
Raborn, Richard H. President 1627 E. Walnut St., Seguin, TX 78155

General Counsel

Name Role Address
Rizzuti, Edward T. General Counsel 1627 E. Walnut St., Seguin, TX 78155

Secretary

Name Role Address
Rizzuti, Edward T. Secretary 1627 E. Walnut St., Seguin, TX 78155

Chief Financial Officer

Name Role Address
Wehrle, Richard J. Chief Financial Officer 1627 E. Walnut St., Seguin, TX 78155

Treasurer

Name Role Address
Wehrle, Richard J. Treasurer 1627 E. Walnut St., Seguin, TX 78155

Events

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

Documents

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