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  5. HANA FINANCIAL GROUP, INC.

HANA FINANCIAL GROUP, INC.

Company Details

Entity Name: HANA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-2471089
Address: 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL 32082
Mail Address: 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL 32082
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 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
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 3
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 3
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

Agent

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

President

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL 32082 No data
REGISTERED AGENT NAME CHANGED 2022-04-08 HANA, RICHARD G. No data
REINSTATEMENT 2011-03-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2000-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF MAILING ADDRESS 1993-04-06 6180 SAINT ANDREWS COURT, PONTE VEDRA BEACH, FL 32082 No data
REGISTERED AGENT ADDRESS CHANGED 1993-04-06 3207 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA, FL 32082 No data
NAME CHANGE AMENDMENT 1989-11-06 HANA FINANCIAL GROUP, INC. No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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