| Entity Name: | HAT SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F03000003195 |
| FEI/EIN Number | 59-3320402 |
| Address: | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 |
| Mail Address: | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOCHER, KEN | President | 11552 RIDGE VALLEY COURT, ZIONSVILLE, IN 46077 |
| Name | Role | Address |
|---|---|---|
| CRAMER, RICK | Secretary | 11796 CREEKSTONE WAY, ZIONSVILLE, IN 46077 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 7555 WOODLAND DRIVE, INDIANAPOLIS, IN 46278 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
