| Entity Name: | HERZOG SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 May 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2024 (8 months ago) |
| Document Number: | P04000045259 |
| FEI/EIN Number | 86-1099846 |
| 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 |
|---|---|---|
| CT CORPORATION | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LAGER, BRAD | President | 600 S RIVERSIDE RD, SAINT JOSEPH, MO 64507 |
| Name | Role | Address |
|---|---|---|
| LAGER, BRAD | Director | 600 S RIVERSIDE RD, SAINT 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 |
| Name | Role | Address |
|---|---|---|
| ADDISON, DAVID M | Secretary | 600 S RIVERSIDE RD, SAINT JOSEPH, MO 64507 |
| Name | Role | Address |
|---|---|---|
| BRUDER, ERIC | Vice President | 600 S RIVERSIDE RD, SAINT JOSEPH, MO 64507 |
| Name | Role | Address |
|---|---|---|
| ADDISON, DAVID M | Treasurer | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO 64507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 600 S. RIVERSIDE RD, ST. JOSEPH, MO 64507 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 600 S. RIVERSIDE RD, ST. JOSEPH, MO 64507 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | CT CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2008-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
