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HERZOG SOUTHERN, INC. - Florida Company Profile

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Company Details

Entity Name: HERZOG SOUTHERN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 600 S. RIVERSIDE RD, ST. JOSEPH, MO, 64507
Mail Address: PO BOX 1089, SAINT JOSEPH, MO, 64502
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State