| Entity Name: | HERDT CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2015 (9 years ago) |
| Document Number: | P02000066836 |
| FEI/EIN Number | 043694474 |
| Address: | 261 NORMANDY LANE, CHELSEA, AL, 35043 |
| Mail Address: | 261 NORMANDY LANE, CHELSEA, AL, 35043 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERDT CONSULTING, INC., RHODE ISLAND | 000788586 | RHODE ISLAND |
| Headquarter of | HERDT CONSULTING, INC., ALABAMA | 000-935-458 | ALABAMA |
| Headquarter of | HERDT CONSULTING, INC., KENTUCKY | 1224882 | KENTUCKY |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HERDT JAMES L | Chief Executive Officer | 261 NORMANDY LANE, CHELSEA, AL, 35043 |
| Name | Role | Address |
|---|---|---|
| MILLER ERIC S | Vice President | 3416 WEST LANDING DR., CHESAPEAKE, VA, 23322 |
| THIELEN PETER S | Vice President | 109 TURNBERRY, SMITHFIELD, VA, 22430 |
| Herdt II James L | Vice President | 317 Bent Creek Way, Chelsea, AL, 35043 |
| Name | Role | Address |
|---|---|---|
| HEFTY THOMAS B | President | 3809 WHITLEY ABBEY CT., VIRGINIA BEACH, VA, 23456 |
| Name | Role | Address |
|---|---|---|
| THIELEN JAMES F | Director | 3686 MOSSY CREEK LANE, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | CAPITOL CORPORATE SERVICES, INC. | No data |
| AMENDMENT | 2015-10-28 | No data | No data |
| AMENDMENT | 2013-06-20 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 261 NORMANDY LANE, CHELSEA, AL 35043 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 261 NORMANDY LANE, CHELSEA, AL 35043 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-07 |
| Reg. Agent Change | 2016-04-01 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
