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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