Entity Name: | HAT SHACK, 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: | 23 Jun 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F03000003195 |
FEI/EIN Number |
593320402
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN, 46278 |
Mail Address: | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN, 46278 |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
KOCHER KEN | President | 11552 RIDGE VALLEY COURT, ZIONSVILLE, IN, 46077 |
CRAMER RICK | Secretary | 11796 CREEKSTONE WAY, ZIONSVILLE, IN, 46077 |
PENNINGTON HAL N | Director | 5749 CLOVERHILL DRIVE, BRENTWOOD, TN, 37027 |
GULMI JAMES S | Director | 2519 RIDGEWOOD DRIVE, NASHVILLE, TN, 37215 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-05-14 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 | - |
CHANGE OF MAILING ADDRESS | 2007-04-26 | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 | - |
Name | Date |
---|---|
Reg. Agent Change | 2009-05-14 |
ANNUAL REPORT | 2008-06-05 |
ANNUAL REPORT | 2007-04-26 |
Reg. Agent Change | 2007-04-13 |
ANNUAL REPORT | 2006-02-06 |
ANNUAL REPORT | 2005-03-09 |
ANNUAL REPORT | 2004-04-23 |
Foreign Profit | 2003-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State