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HANSEATIC CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: HANSEATIC CAPITAL CORPORATION
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 Jul 1993 (32 years ago)
Date of dissolution: 20 Feb 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Feb 1998 (27 years ago)
Document Number: F93000003320
FEI/EIN Number 133273221

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

Address: 2665 S. BAYSHORE DRIVE, SUITE 1101, COCONUT GROVE, FL, 33133
Mail Address: 2665 S. BAYSHORE DRIVE, SUITE 1101, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
MONTERO FERNANDO President 2665 SOUTH BAYSHORE DRIVE, SUITE 1101, COCONUT GROVE, FL
MONTERO FERNANDO Director 2665 SOUTH BAYSHORE DRIVE, SUITE 1101, COCONUT GROVE, FL
PARELLA ELIZABETH Secretary 160 EAST 89TH STREET, NEW YORK, NY, 10128
BIDDELMAN PAUL Treasurer 15 WEST 81ST STREET, NEW YORK, NY, 10024
KAGENECK KARL-ERBO GRAFE Director 120 WEST 45TH STREET, NEW YORK, NY, 10036
SCHLIEMANN BENJAMIN Vice President 164 EAST 72ND STREET, NEW YORK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-02-20 - -
REGISTERED AGENT NAME CHANGED 1994-02-08 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-02-08 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
Withdrawal 1998-02-20
ANNUAL REPORT 1997-06-18
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State