| Entity Name: | HANSEATIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANSEATIC CORPORATION 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: | 18 Jul 1974 (51 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 452294 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5TH FLOOR, CITY NATL. BANK BLDG., 25 WEST FLAGLER, MIAMI, FL |
| Mail Address: | 5TH FLOOR, CITY NATL. BANK BLDG., 25 WEST FLAGLER, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLING, JOHANNES | President | CAILLOMA 586 DEPT. 801, LIMA, PERU |
| WELLING, JOHANNES | Director | CAILLOMA 586 DEPT. 801, LIMA, PERU |
| JASAUI, SHIBLY F. | Vice President | 9485 S.W. 42ND ST., MIAMI, FL |
| WELLING, ELIZABETH | Secretary | CAILLOMA 586 DEPT. 801, LIMA, PERU |
| WELLING, ELIZABETH | Treasurer | CAILLOMA 586 DEPT. 801, LIMA, PERU |
| HUME, CHARLES LEA | Agent | 5TH FLOOR, CITY NATIONAL BANK BLDG., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
