HANSON ACQUISITION SUB, INC. - Florida Company Profile
| Entity Name: | HANSON ACQUISITION SUB, 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000003244 |
| FEI/EIN Number |
954754349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| Mail Address: | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHITE SHANNON M | President | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| WHITE SHANNON M | Director | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| NRAI SERVICES, INC. | Agent | - |
| HARRIS RICHARD R | Vice President | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| HARRIS RICHARD R | Secretary | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| HARRIS RICHARD R | Director | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| GIROUX DENNIS E | Treasurer | 900 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-13 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-11-13 |
| ANNUAL REPORT | 2001-05-02 |
| Foreign Profit | 2000-06-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State