| Entity Name: | HERZOG SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERZOG SOUTHERN, 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2024 (a year ago) |
| Document Number: | P04000045259 |
| FEI/EIN Number |
861099846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 S. RIVERSIDE RD, ST. JOSEPH, MO, 64507 |
| Mail Address: | PO BOX 1089, SAINT JOSEPH, MO, 64502 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGER BRAD | President | 600 S RIVERSIDE RD, SAINT JOSEPH, MO, 64507 |
| ADDISON DAVID M | Secretary | 600 S RIVERSIDE RD, SAINT JOSEPH, MO, 64507 |
| BRUDER ERIC | Vice President | 600 S RIVERSIDE RD, SAINT JOSEPH, MO, 64507 |
| ADDISON DAVID M | Treasurer | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| DAVISON JEFF | Director | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| NORMAN SCOTT | Director | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507 |
| CT CORPORATION | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 600 S. RIVERSIDE RD, ST. JOSEPH, MO 64507 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 600 S. RIVERSIDE RD, ST. JOSEPH, MO 64507 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2008-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-22 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
