| Entity Name: | HATTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000051034 |
| FEI/EIN Number | 651010464 |
| Address: | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Mail Address: | 1000 HART ROAD, SUITE 140, 1401 FORUM WAY SUITE 400, BARRINGTON, IL, 60010 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1118886 | 1401 FORUM WAY, STE 400, W PALM BEACH, FL, 33401 | 1401 FORUM WAY, STE 40, WEST PALM BEACH, FL, 33401 | 5616878300 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-36952-27 |
| Filing date | 2000-09-15 |
| File | View File |
Filings since 2000-09-13
| Form type | S-4/A |
| File number | 333-36952-27 |
| Filing date | 2000-09-13 |
| File | View File |
Filings since 2000-08-23
| Form type | S-4/A |
| File number | 333-36952-27 |
| Filing date | 2000-08-23 |
| File | View File |
Filings since 2000-07-13
| Form type | S-4/A |
| File number | 333-36952-27 |
| Filing date | 2000-07-13 |
| File | View File |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STARK F. JOHN | Director | 1000 HART ROAD SUITE 140, BARRINGTON, IL, 60010 |
| GUTHRIE JAMES F | Director | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| MALLENDER WILLIAM | Director | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| SHUTTLEWORTH WILLIAM A | President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| STARR JOHN W | Vice President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| BERGER GARY F | Vice President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| STARR JOHN W | Secretary | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| BERGER GARY F | Treasurer | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-19 | NRAI SERVICES, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 1000 HART ROAD, SUITE 140, BARRINGTON, IL 60010 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 1000 HART ROAD, SUITE 140, BARRINGTON, IL 60010 | No data |
| MERGER | 2000-06-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000030007 |
| NAME CHANGE AMENDMENT | 2000-06-01 | HATTECH, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-03-21 |
| Reg. Agent Change | 2004-11-19 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| Merger | 2000-06-01 |
| Name Change | 2000-06-01 |
| Domestic Profit | 2000-05-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
