| Entity Name: | PROPIER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPIER 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: | 20 Jul 1987 (38 years ago) |
| Date of dissolution: | 18 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 1997 (28 years ago) |
| Document Number: | J83328 |
| FEI/EIN Number |
581743871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240, US |
| Mail Address: | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODER HEINZ | Vice President | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| RODER HEINZ | Director | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| PRIEST PAT | Vice President | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX |
| PRIEST PAT | President | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX |
| PRIEST PAT | Secretary | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX |
| PRIEST PAT | Treasurer | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX |
| KAUFMANN JOSEF A | President | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| KAUFMANN JOSEF A | Director | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| MICHEL HERBERT | Vice President | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| PFISTER EDITH | Vice President | P.O. BOX 281, 2087 N/A, ZURICH, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX 75240 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-18 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
