Entity Name: | HARGREAVES ASSOCIATES, INCORPORATED |
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: | 12 Sep 2013 (12 years ago) |
Date of dissolution: | 16 Jul 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 16 Jul 2020 (5 years ago) |
Document Number: | F13000003931 |
FEI/EIN Number |
94-2957334
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 315 Bay Street, 3rd Floor, SAN FRANCISCO, CA, 94133, US |
Mail Address: | 315 BAY STREET, 3RD FLOOR, SAN FRANCISCO, CA, 94133, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
JONES MARY M | President | 315 BAY STREET, SAN FRANCISCO, CA, 94133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-07-16 | - | - |
CHANGE OF MAILING ADDRESS | 2020-07-16 | 315 Bay Street, 3rd Floor, SAN FRANCISCO, CA 94133 | - |
REGISTERED AGENT CHANGED | 2020-07-16 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 315 Bay Street, 3rd Floor, SAN FRANCISCO, CA 94133 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000976023 | LAPSED | 10-61979 CA 40 | 11TH JUDICIAL CIRCUIT MIAMI | 2015-08-10 | 2020-11-05 | $1,348,610.29 | CITY OF MIAMI BEACH, 1700 CONVENTION CENTER DRIVE, 4TH FLOOR, MIAMI BEACH, FL 33139 |
Name | Date |
---|---|
WITHDRAWAL | 2020-07-16 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-05-11 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-24 |
Foreign Profit | 2013-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State