| 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 |
| 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 |
| REG. AGENT CHANGE | 1997-06-10 |
| Amendment | 1997-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
