| Entity Name: | HMS BERGBAU USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (2 months ago) |
| Document Number: | P18000094527 |
| FEI/EIN Number | 32-0588501 |
| Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYROVATKA VIKTOR | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SCHWINDT DENNIS | Director | AN DER WUHLHEIDE 232, BERLIN, BE, 12459 |
| Name | Role | Address |
|---|---|---|
| MOIR JENS | Chief Financial Officer | AN DER WUHLHEIDE 232, BERLIN, AL, 12459 |
| Name | Role | Address |
|---|---|---|
| SYROVATKA VIKTOR | President | 1111 BRICKELL AVENUE 10TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SYROVATKA VIKTOR | Secretary | 1111 BRICKELL AVENUE 10TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | SYROVATKA, VIKTOR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| Amendment | 2024-12-02 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-07-15 |
| Domestic Profit | 2018-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
