HOERBIGER SERVICE LATIN AMERICA, INC. - Florida Company Profile
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| Entity Name: | HOERBIGER SERVICE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1986 (39 years ago) |
| Date of dissolution: | 19 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2016 (9 years ago) |
| Document Number: | J41873 |
| FEI/EIN Number | 592737306 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State