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HATCH MOTT MACDONALD FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HATCH MOTT MACDONALD FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HATCH MOTT MACDONALD FLORIDA, 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: 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: 01 Jul 1970 (55 years ago)
Date of dissolution: 15 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jan 2003 (22 years ago)
Document Number: 366491
FEI/EIN Number 591294824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5111 N. 12TH AVE., PENSACOLA, FL, 32504, US
Mail Address: 27 BLEEKER STREET, MILBURN, NJ, 07041, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWELLS MICHAEL Director 27 BLEEKER STREET, MILLBURN, NJ, 07041
HERKERT EMIL Director 27 BLEEKER STREET, MILLBURN, NJ, 07041
CARLAN CHARLES H Director 5111 N 12TH AVE, PENSACOLA, FL, 32504
WICKENS PETER J Director 27 BLEEKER STREET, MILLBURN, NJ, 07041
BLACKBURN MICHAEL Director 27 BLEEKER STREET, MILLBURN, NJ, 07041
CARLAN, CHARLES H. President 5111 NORTH 12TH AVE., PENSACOLA, FL, 325132518
CARLAN, CHARLES H. Director 5111 NORTH 12TH AVE., PENSACOLA, FL, 325132518
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2003-01-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000034908. MERGER NUMBER 500000044175
CHANGE OF PRINCIPAL ADDRESS 2002-11-26 5111 N. 12TH AVE., PENSACOLA, FL 32504 -
REINSTATEMENT 2002-11-26 - -
CHANGE OF MAILING ADDRESS 2002-11-26 5111 N. 12TH AVE., PENSACOLA, FL 32504 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2002-08-08 HATCH MOTT MACDONALD FLORIDA, INC. -
REGISTERED AGENT ADDRESS CHANGED 1997-06-10 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1997-06-10 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1996-11-19 CARLANKILLAM CONSULTING GROUP, INC. -
AMENDMENT 1993-02-24 - -

Documents

Name Date
Merger 2003-01-15
REINSTATEMENT 2002-11-26
Name Change 2002-08-08
ANNUAL REPORT 2001-05-19
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-10-29
REG. AGENT CHANGE 1997-06-10
Amendment 1997-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State