Entity Name: | HUMMINGBIRD USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jan 2000 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F00000000450 |
FEI/EIN Number |
591854426
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 SPARKS AVENUE, TORONTO, ONTARIO CANADA, M2H 2W1, XX |
Mail Address: | 1 SPARKS AVENUE, TORONTO, ONTARIO CANADA, M2H 2W1, XX |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
SHACKLETON JOHN | President | 100 TRI STATE INTERNATIONAL PKWY, LINCOLNSHIRE, IL, 60069 |
SHACKLETON JOHN | Director | 100 TRI STATE INTERNATIONAL PKWY, LINCOLNSHIRE, IL, 60069 |
MCFEETERS PAUL | Director | 38 LEEK CRESCENT, RICHMOND HILL, ON, l4b-4b |
MCFEETERS PAUL | Treasurer | 38 LEEK CRESCENT, RICHMOND HILL, ON, l4b-4b |
TRENT JOHN | Director | 100 TRI-STATE INTL PKWY, LINCOLNSHIRE, IL, 60069 |
TRENT JOHN | Secretary | 100 TRI-STATE INTL PKWY, LINCOLNSHIRE, IL, 60069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2004-11-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-11-19 | 1 SPARKS AVENUE, TORONTO, ONTARIO CANADA, M2H 2W1 XX | - |
CHANGE OF MAILING ADDRESS | 2004-11-19 | 1 SPARKS AVENUE, TORONTO, ONTARIO CANADA, M2H 2W1 XX | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 2000-05-11 | HUMMINGBIRD USA INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-03-27 |
ANNUAL REPORT | 2006-03-31 |
ANNUAL REPORT | 2005-09-08 |
REINSTATEMENT | 2004-11-19 |
Name Change | 2000-05-11 |
Foreign Profit | 2000-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State