| Entity Name: | HANNIBAL SQUARE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N02000002342 |
| FEI/EIN Number |
201469371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 N. Pennsylvania Ave, WINTER PARK, FL, 32789, US |
| Mail Address: | 444 W. New England Ave., WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIANO TERI | Agent | 533 W NEW ENGLAND AVE, WINTER PARK, FL, 32789 |
| MUNI DANIEL | Treasurer | 433 W NEW ENGLAND AVE. SUITE D, WINTER PARK, FL, 32789 |
| RICHARDSON DEXTER | Director | 558 W NEW ENGLAND AVE, WINTER PARK, FL, 32789 |
| MATHEWS BAXTER | Director | 915 N. Pennsylvania Ave., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 915 N. Pennsylvania Ave, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-29 | 915 N. Pennsylvania Ave, WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 2004-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-08-29 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
