| Entity Name: | HERDEGEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P00000088399 |
| FEI/EIN Number | 593671688 |
| Address: | ONE WALDEN WAY, GLADWIN, MI, 48624 |
| Mail Address: | 1568 CHAPPEL DAM RD, GLADWIN, MI, 48624 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS CAROL | Agent | 5445 MARINER ST., TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| HAAS CAROL | President | 1568 CHAPPEL DAM RD, GLADWIN, MI, 48624 |
| Name | Role | Address |
|---|---|---|
| SOLOSKY JAMES | Vice President | 1010 OHIO STREET, MIDLAND, MI, 48640 |
| Name | Role | Address |
|---|---|---|
| SOLOSKY ETHAN | Treasurer | 1568 CHAPPEL DAM RD, GLADWIN, MI, 48624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-10-25 | HERDEGEN USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | ONE WALDEN WAY, GLADWIN, MI 48624 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-10 | ONE WALDEN WAY, GLADWIN, MI 48624 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| Name Change | 2004-10-25 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-09-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
