| Entity Name: | HAKE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAKE 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: | 25 Jan 1990 (35 years ago) |
| Date of dissolution: | 10 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Feb 1998 (27 years ago) |
| Document Number: | L45080 |
| FEI/EIN Number |
592989878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 LAUREL OAK DR., SUITE 200, NAPLES, FL, 33963 |
| Mail Address: | 800 LAUREL OAK DR., SUITE 200, NAPLES, FL, 33963 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKE, JAMES D. | President | 715 TEAL COURT, NAPLES, FL |
| HAKE, JAMES D. | Director | 715 TEAL COURT, NAPLES, FL |
| HAKE, FRANK W., III | Vice President | 1500 CHESTER PIKE, EDDYSTONE, PA |
| HAKE, FRANK W., III | Director | 1500 CHESTER PIKE, EDDYSTONE, PA |
| RITSERT, MARY I. | Secretary | 1500 CHESTER PIKE, EDDYSTONE, PA |
| SCHWERTNER, RICHARD | Director | 1500 CHESTER PIKE, EDDYSTONE, PA |
| WINITSKY, LEON | Director | 1500 CHESTER PIKE, EDDYSTONE, PA |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HAKE GROUP, INC.. CORPORATE MERGER NUMBER 300000016703 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-08 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-08 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-17 | 800 LAUREL OAK DR., SUITE 200, NAPLES, FL 33963 | - |
| CHANGE OF MAILING ADDRESS | 1991-12-17 | 800 LAUREL OAK DR., SUITE 200, NAPLES, FL 33963 | - |
| REINSTATEMENT | 1991-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1991-05-03 | - | - |
| Name | Date |
|---|---|
| Merger | 1998-02-10 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
