| Entity Name: | HAWTHORNE SUGAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAWTHORNE SUGAR CORP. 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: |
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: | 21 Jan 1964 (61 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | 277614 |
| FEI/EIN Number |
591038117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OSCAR R | Director | ONE CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| ROSS DANIEL D | Vice President | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ALLAN RYAN I | Vice President | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TARR WILLIAM F | Officer | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Vice President | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK R | Officer | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 248674. MERGER NUMBER 700000170837 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-02 | TABERNILLA, ARMANDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
