| Entity Name: | HOERBIGER CORPORATION OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | P99000101639 |
| FEI/EIN Number | 11-2010551 |
| Address: | 3350 Gateway Dr, Pompano Beach, FL, 33069, US |
| Mail Address: | 3350 Gateway Dr, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Henderson Heather | Treasurer | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Metcalf John | Vice President | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Babik Jozef | Director | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Dyrdol Arkadiusz | Chairman | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Dyrdol Arkadiusz | President | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Foldes Nicolas | Secretary | 3350 Gateway Dr, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 3350 Gateway Dr, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 3350 Gateway Dr, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | C T CORPORATION SYSTEM | No data |
| MERGER | 2008-12-09 | No data | 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. | No data |
| MERGER | 1999-12-28 | No data | 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
