HATCH MOTT MACDONALD FLORIDA, INC. - Florida Company Profile
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| Entity Name: | HATCH MOTT MACDONALD FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 1970 (55 years ago) |
| Date of dissolution: | 15 Jan 2003 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2003 (23 years ago) |
| Document Number: | 366491 |
| FEI/EIN Number | 591294824 |
| Address: | 5111 N. 12TH AVE., PENSACOLA, FL, 32504, US |
| Mail Address: | 27 BLEEKER STREET, MILBURN, NJ, 07041, US |
| ZIP code: | 32504 |
| City: | Pensacola |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| ANNUAL REPORT | 1997-06-10 |
| REG. AGENT CHANGE | 1997-06-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State