| Entity Name: | HOERBIGER SERVICE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOERBIGER SERVICE LATIN AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 1986 (38 years ago) |
| Date of dissolution: | 19 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | J41873 |
| FEI/EIN Number |
592737306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL, 33442-7777, US |
| Mail Address: | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL, 33442-7777, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPMAN, JOHN R., JR. | Vice President | 1415 SE 13TH STREET, DEERFIELD BEACH, FL, 33441 |
| GRUBER FRANZ | Director | 1358 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| CARDOSO MURILO | Secretary | 1358 W NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| OPPERMAN RICARDO | Vice President | 1358 WEST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| HIPFL JOHANN | Director | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL, 334427777 |
| BARRIOS ALEJANDRO | Vice President | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL, 334427777 |
| CHAPMAN JOHN R | Agent | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000116176. MERGER NUMBER 700000166657 |
| NAME CHANGE AMENDMENT | 2009-12-21 | HOERBIGER SERVICE LATIN AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL 33442-7777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-13 | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL 33442-7777 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-26 | CHAPMAN, JOHN RJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-26 | 1358 W. NEWPORT CTR. DR., DEERFIELD BCH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-03 |
| Name Change | 2009-12-21 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
