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HAT SHACK, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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