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  5. HANA FINANCIAL GROUP, INC.

HANA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HANA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANA FINANCIAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 07 Dec 1984 (40 years ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: H33104
FEI/EIN Number 592471089

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANA FINANCIAL GROUP INC. 401(K) P/S PLAN 2012 592471089 2013-11-15 HANA FINANCIAL GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 9042857900
Plan sponsor’s address 3206 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing MARY COUSINEAU
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC. 401(K) P/S PLAN 2012 592471089 2013-07-03 HANA FINANCIAL GROUP INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 9042857900
Plan sponsor’s address 3206 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC.
Plan administrator’s address 3206 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042857900

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MARY COUSINEAU
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2011 592471089 2012-07-25 HANA FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s address 6180 ST ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-20 HANA FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s address 6180 ST ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS COURT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Signature of
Role Plan administrator
Date 2011-12-20
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-20 HANA FINANCIAL GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-20
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-20 HANA FINANCIAL GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-20
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-19 HANA FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-19 HANA FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-19 HANA FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature
HANA FINANCIAL GROUP INC 401 K PLAN 2010 592471089 2011-12-19 HANA FINANCIAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-30
Business code 523900
Sponsor’s telephone number 9042851087
Plan sponsor’s mailing address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 592471089
Plan administrator’s name HANA FINANCIAL GROUP INC
Plan administrator’s address 6180 ST ANDREWS CT, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042851087

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing HELEN HOPE HANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANA RICHARD G President 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL, 32082
HANA RICHARD G Agent 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2022-04-08 HANA, RICHARD G. -
REINSTATEMENT 2011-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2000-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1993-04-06 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-06 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL 32082 -
NAME CHANGE AMENDMENT 1989-11-06 HANA FINANCIAL GROUP, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-21

Companies related by officers

No other companies in our directory share the same officers as HANA FINANCIAL GROUP, INC.

Companies related by address

No other companies in our directory share the same address as HANA FINANCIAL GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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