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HACCHE USA RETAIL LTD. - Florida Company Profile

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Company Details

Entity Name: HACCHE USA RETAIL LTD.
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: 09 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: F22000003977
FEI/EIN Number 832599578

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

Mail Address: 70 W MADISON ST STE 5750, CHICAGO, IL, 60602, US
Address: 803 WILDWOOD CT, OAKBROOK, IL, 60523, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
PONTING NICHOLAS J Director UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE,, GL539PQ
NOCK ROBERT P Director UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE,, GL539PQ
THORELLI THOMAS H Secretary 70 W MADISON ST STE 5750, CHICAGO, IL, 60602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-17
Foreign Profit 2022-06-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State