| Entity Name: | HOERBIGER SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOERBIGER SERVICE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Henderson Heather | Treasurer | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Sautter Wolfgang | Director | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Adkins Jason | Chairman | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Adkins Jason | President | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| Silva Decio | Secretary | 12206 Fairmont Pkwy, La Porte, TX, 77571 |
| C T CORPORATION SYSTEM | Agent | - |
| Sudduth Darren | Vice President | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 12206 Fairmont Pkwy, La Porte, TX 77571 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | C T CORPORATION SYSTEM | - |
| MERGER | 2016-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000166657 |
| MERGER | 2011-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000118211 |
| MERGER | 2001-12-26 | - | 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 Apr 2025
Sources: Florida Department of State
