HUMMINGBIRD USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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.	-

Documents

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