| Entity Name: | HOERBIGER SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 1990 (35 years ago) |
| Branch of: | HOERBIGER SERVICE INC., NEW YORK (Company Number 2713644) |
| Date of dissolution: | 26 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2001 (23 years ago) |
| Document Number: | P30781 |
| FEI/EIN Number |
133580446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| OTTITSCH FRANZ | Vice President | 3350 GATEWAY DRIVE, POMPANO BEACH, FL, 33069 |
| GRUBER FRANZ | Agent | 1381 SOUTHWEST 30TH AVENUE, POMPANO BEACH, FL, 330694814 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
