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HANSEATIC AGENCIES, INC. - Florida Company Profile

Company Details

Entity Name: HANSEATIC AGENCIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANSEATIC AGENCIES, 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: 02 Nov 1977 (47 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 550564
FEI/EIN Number 591772165

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

Address: 212 SO MAGNOLIA AVE, STE. 506, TAMPA, FL, 33606, US
Mail Address: PO BOX 25534, STE. 506, TAMPA, FL, 33622-534, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESELOH, HEINZ President 212 SO MAGNOLIA AVE, TAMPA, FL
SHOBE, DAVID C. Agent 501 E KENNEDY BLVD, TAMPA, FL, 33602
FERNANDEZ DENZAIL Vice President 212 SO MAGANOLIA AVE, TAMPA, FL
FERNANDEZ DENZAIL Secretary 212 SO MAGANOLIA AVE, TAMPA, FL
FERNANDEZ DENZAIL Treasurer 212 SO MAGANOLIA AVE, TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 212 SO MAGNOLIA AVE, STE. 506, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 1997-04-28 212 SO MAGNOLIA AVE, STE. 506, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 501 E KENNEDY BLVD, SUITE 1700, TAMPA, FL 33602 -
EVENT CONVERTED TO NOTES 1991-12-27 - -

Documents

Name Date
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-10
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State