| Entity Name: | HEIDELBERG 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: | 04 Jan 1993 (32 years ago) |
| Document Number: | F93000000009 |
| FEI/EIN Number |
113136705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 GUTENBERG DRIVE, KENNESAW, GA, 30144 |
| Mail Address: | 1000 GUTENBERG DRIVE, KENNESAW, GA, 30144 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Henson Joseph | Treasurer | 1000 GUTENBERG DR, KENNESAW, GA, 30144 |
| Mueller Felix | President | 1000 GUTENBERG DRIVE, KENNESAW, GA, 30144 |
| Dalton Bob | Othe | 1000 GUTENBERG DRIVE, KENNESAW, GA, 30144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-20 | 1000 GUTENBERG DRIVE, KENNESAW, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-20 | 1000 GUTENBERG DRIVE, KENNESAW, GA 30144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
