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HAGENBECK-WALLACE, INC. - Florida Company Profile

Company Details

Entity Name: HAGENBECK-WALLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 1977 (48 years ago)
Document Number: 839080
FEI/EIN Number 80-0050697

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

Address: 800 FELD WAY, PALMETTO, FL, 34221, US
Mail Address: 800 FELD WAY, ATTN:TAX DEPT, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FELD KENNETH Chief Executive Officer 800 FELD WAY, PALMETTO, FL, 34221
JOINER LISA Secretary 800 FELD WAY, PALMETTO, FL, 34221
JOINER LISA Vice President 800 FELD WAY, PALMETTO, FL, 34221
SHANNON MICHAEL President 800 FELD WAY, PALMETTO, FL, 34221
FELD STRAUSS NICOLE Executive 350 FIFTH AVE, SUITE 5119, NEW YORK, NY, 10118
FELD HACKEL ALANA Executive 350 Fifth Ave, Ste 5119, New York, NY, 10118
FELD GROSSMAN JULIETTE Executive 800 FELD WAY, PALMETTO, FL, 34221
UNITED STATES CORPORATION COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 800 FELD WAY, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2017-04-19 800 FELD WAY, PALMETTO, FL 34221 -
REGISTERED AGENT NAME CHANGED 1994-04-12 UNITED STATES CORPORATION COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State