| Entity Name: | HOERBIGER AMERICA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOERBIGER AMERICA HOLDING, 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: | 21 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | P05000165580 |
| FEI/EIN Number |
20-3965560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E Newport Center Drive, Suite 100, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1191 E Newport Center Drive, Suite 100, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Henderson Heather | President | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Gore Subodh | Director | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Werwitzke Olaf | Director | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Kahlert Thorsten | Director | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Yany Tony | Secretary | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Henderson Heather | Treasurer | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1191 E Newport Center Drive, Suite 100, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1191 E Newport Center Drive, Suite 100, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2016-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000157419 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-03 |
| Reg. Agent Change | 2020-11-17 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
