| 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 |
| 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 | - |
| 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 | - |
| 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
