| Entity Name: | HOERBIGER SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | P01000116176 |
| FEI/EIN Number | 13-3580446 |
| Address: | 12206 Fairmont Pkwy, La Porte, TX, 77571, US |
| Mail Address: | 12206 Fairmont Pkwy, La Porte, TX, 77571, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOERBIGER SERVICE INC., NEW YORK | 2713644 | NEW YORK |
| Headquarter of | HOERBIGER SERVICE INC., COLORADO | 20131099597 | COLORADO |
| Headquarter of | HOERBIGER SERVICE INC., ILLINOIS | CORP_62023066 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Henderson Heather | Treasurer | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Name | Role | Address |
|---|---|---|
| Sautter Wolfgang | Director | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Name | Role | Address |
|---|---|---|
| Adkins Jason | Chairman | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Name | Role | Address |
|---|---|---|
| Adkins Jason | President | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Name | Role | Address |
|---|---|---|
| Sudduth Darren | Vice President | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Name | Role | Address |
|---|---|---|
| Silva Decio | Secretary | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 12206 Fairmont Pkwy, La Porte, TX 77571 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 12206 Fairmont Pkwy, La Porte, TX 77571 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | C T CORPORATION SYSTEM | No data |
| MERGER | 2016-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000166657 |
| MERGER | 2011-12-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000118211 |
| MERGER | 2001-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000039765 |
| MERGER NAME CHANGE | 2001-12-26 | HOERBIGER SERVICE INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-03 |
| Reg. Agent Change | 2020-11-17 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| Merger | 2016-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
