HOERBIGER SERVICE INC. - Florida Company Profile
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| Entity Name: | HOERBIGER SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 1990 (35 years ago) |
| Branch of: | HOERBIGER SERVICE INC., NEW YORK (Company Number 2713644) |
| Date of dissolution: | 26 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2001 (24 years ago) |
| Document Number: | P30781 |
| FEI/EIN Number | 133580446 |
| Address: | 1381 S.W. 30TH AVE., POMPANO BCH, FL, 33069-1824, US |
| Mail Address: | P O BOX 8888, FT LAUDERDALE, FL, 33310, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ANDERSON, BRUCE | Vice President | 3350 GATEWAY DRIVE, POMPANO BEACH, FL |
| GRUBER FRANZ | President | 3350 GATEWAY DRIVE, POMPANO BEACH, FL |
| GRUBER FRANZ | Director | 3350 GATEWAY DRIVE, POMPANO BEACH, FL |
| HUNSCHOFSKY HANNES | Vice President | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| HUNSCHOFSKY HANNES | Director | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| HENDERSON HEATHER | Secretary | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| HENDERSON HEATHER | Treasurer | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| HENDERSON HEATHER | Director | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GRUBER FRANZ | Agent | 1381 SOUTHWEST 30TH AVENUE, POMPANO BEACH, FL, 330694814 |
| OTTITSCH FRANZ | Vice President | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000116176. MERGER NUMBER 500000039765 |
| REGISTERED AGENT NAME CHANGED | 1999-05-11 | GRUBER, FRANZ | - |
| CHANGE OF MAILING ADDRESS | 1998-04-22 | 1381 S.W. 30TH AVE., POMPANO BCH, FL 33069-1824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 1381 S.W. 30TH AVE., POMPANO BCH, FL 33069-1824 | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-26 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-06-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State