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HATHAWAY NORTH AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HATHAWAY NORTH AMERICA, 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: 20 Jun 2008 (17 years ago)
Branch of: HATHAWAY NORTH AMERICA, INC., MINNESOTA (Company Number 60fabe5f-91d4-e011-a886-001ec94ffe7f)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F08000002760
FEI/EIN Number 262038579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9435 Winnetka Avenue N, Brooklyn Park, MN, 55445, US
Mail Address: 9435 Winnetka Avenue N, Brooklyn Park, MN, 55445, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Lund Hans H Director 9435 Winnetka Avenue N, Brooklyn Park, MN, 55445
Hansen Tina Vice President 20326 151st Street NW, Elk River, MN, 55330
Bethke Laura Treasurer 8027 Berkshire Lane, Maple Grove, MN, 55311
Henderson Scott Vice President 7 Mill Road, Hopkins, MN, 55305
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 9435 Winnetka Avenue N, Brooklyn Park, MN 55445 -
CHANGE OF MAILING ADDRESS 2016-03-03 9435 Winnetka Avenue N, Brooklyn Park, MN 55445 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 515 East Park Avenue, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2008-10-02 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-01-02
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State