| Entity Name: | HERDEGEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERDEGEN USA, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000088399 |
| FEI/EIN Number |
593671688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1568 CHAPPEL DAM RD, GLADWIN, MI, 48624 |
| SOLOSKY JAMES | Vice President | 1010 OHIO STREET, MIDLAND, MI, 48640 |
| SOLOSKY ETHAN | Treasurer | 1568 CHAPPEL DAM RD, GLADWIN, MI, 48624 |
| HAAS CAROL | Agent | 5445 MARINER ST., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-25 | HERDEGEN USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | ONE WALDEN WAY, GLADWIN, MI 48624 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-10 | ONE WALDEN WAY, GLADWIN, MI 48624 | - |
| 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 Apr 2025
Sources: Florida Department of State
