| Entity Name: | HERGEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000041445 |
| FEI/EIN Number | 651127339 |
| Address: | 300 SE 3RD STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 300 SE 3RD STREET, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPPOLD GARY G | Agent | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DIPPOLD GARY G | President | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DIPPOLD GARY G | Secretary | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DIPPOLD GARY G | Treasurer | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DIPPOLD GARY G | Director | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DIPPOLD ALMA B | Vice President | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 1321 NW 65TH PLACE, SUITE 2, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 300 SE 3RD STREET, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 300 SE 3RD STREET, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | DIPPOLD, GARY G | No data |
| CANCEL ADM DISS/REV | 2008-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
