HOERBIGER CORPORATION OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | HOERBIGER CORPORATION OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOERBIGER CORPORATION OF AMERICA, 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: | 18 Nov 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2008 (17 years ago) |
| Document Number: | P99000101639 |
| FEI/EIN Number |
11-2010551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Gateway Dr, Pompano Beach, FL, 33069, US |
| Mail Address: | 3350 Gateway Dr, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henderson Heather | Treasurer | 1191 E Newport Center Drive, Deerfield Beach, FL, 33442 |
| Metcalf John | Vice President | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Babik Jozef | Director | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Dyrdol Arkadiusz | Chairman | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Dyrdol Arkadiusz | President | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Foldes Nicolas | Secretary | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 3350 Gateway Dr, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 3350 Gateway Dr, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | C T CORPORATION SYSTEM | - |
| MERGER | 2008-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000091989 |
| NAME CHANGE AMENDMENT | 1999-12-28 | HOERBIGER CORPORATION OF AMERICA, INC. | - |
| MERGER | 1999-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000026743 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-03 |
| Reg. Agent Change | 2020-11-17 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State