HOERBIGER CORPORATION OF AMERICA, INC. has been set up 11/18/1999 in state FL.
The current status of the business is Active. The HOERBIGER CORPORATION OF AMERICA, INC. principal address is 3350 GATEWAY DR, POMPANO BEACH, FL, 33069.
Meanwhile you can send your letters to 3350 GATEWAY DR, ATTN: CONTROLLER, POMPANO BEACH, FL, 33069.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Digruber Markus, Director - Fournel Danny, Vice President, President - Metcalf John. The last significant event in the company history is MERGER which is dated by 12/9/2008. This decision is take in action on 1/1/2009. The company annual reports filed on Annual reports – 4/17/2020.
Company number P99000101639
Status Active
FEI number 112010551
Company Type Domestic for Profit
Home State FL
Last activity date 12/9/2008
Date Of Incorporation 11/18/1999
Principal Address
3350 GATEWAY DR, POMPANO BEACH, FL, 33069
Mailing Address 3350 GATEWAY DR, ATTN: CONTROLLER, POMPANO BEACH, FL, 33069
HOERBIGER CORPORATION OF AMERICA, INC. Principals
Markus Digruber
Director
Digruber Markus
Address
3350 GATEWAY DR, POMPANO BEACH, FL, 33069
Danny Fournel
Director
Fournel Danny
Address
3350 GATEWAY DR, POMPANO BEACH, FL, 33069
John Metcalf
Vice President, President
Metcalf John
Address
3350 GATEWAY DR, POMPANO BEACH, FL, 33069
Last Annual Reports
2020 4/17/2020
2020 4/17/2020
2019 4/10/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
HOERBIGER CORPORATION OF AMERICA, INC. Events
12/28/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000026743
effectiveDate 12/31/1999
12/28/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000026749
effectiveDate 12/31/1999
12/28/1999 NAME CHANGE AMENDMENT
12/9/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000091989
effectiveDate 1/1/2009
Florida