Entity Name: | HERZING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Nov 1995 (29 years ago) |
Date of dissolution: | 26 Mar 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Mar 2015 (10 years ago) |
Document Number: | F95000005559 |
FEI/EIN Number |
391040865
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 525 NORTH 6TH STREET, MILWAUKEE, WI, 53203 |
Mail Address: | 525 NORTH 6TH STREET, MILWAUKEE, WI, 53203 |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
HERZING RENEE | Chairman | 4090 N LAKE DRIVE, SHOREWOOD, WI, 53211 |
HERZING HENRY G | Director | 64 CAYMAN PLACE, PALM BEACH GARDENS, FL, 33418 |
HERZING SUZANNE R | Director | 64 CAYMAN PLACE, PALM BEACH GARDENS, FL, 33418 |
O'DESKY RYAN | Chief Financial Officer | 10533 NORTH MANOR CIRCLE, MEQUON, WI, 53092 |
OLSON BRIAN | Vice President | W252 S7310 BROOKSIDE CIRCLE, WAUKESHA, WI, 53189 |
LONGWORTH NIGEL | Chief Information Officer | 5412 W. RIVER TRAIL, MEQUON, WI, 53092 |
ANTONACCI HEATHER | Agent | 1865 STATE ROAD 436, CASSELBERRY, FL, 32707 |
HERZING RENEE | President | 4090 N LAKE DRIVE, SHOREWOOD, WI, 53211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-03-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-03-01 | ANTONACCI, HEATHER | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 1865 STATE ROAD 436, CASSELBERRY, FL 32707 | - |
NAME CHANGE AMENDMENT | 2007-07-31 | HERZING, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | 525 NORTH 6TH STREET, MILWAUKEE, WI 53203 | - |
CHANGE OF MAILING ADDRESS | 2006-03-30 | 525 NORTH 6TH STREET, MILWAUKEE, WI 53203 | - |
Name | Date |
---|---|
WITHDRAWAL | 2015-03-26 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-02-28 |
ANNUAL REPORT | 2012-03-24 |
ANNUAL REPORT | 2011-03-01 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-02-01 |
Name Change | 2007-07-31 |
ANNUAL REPORT | 2007-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State