| Entity Name: | HATTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HATTECH, 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: | 24 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000051034 |
| FEI/EIN Number |
651010464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| STARK F. JOHN | Director | 1000 HART ROAD SUITE 140, BARRINGTON, IL, 60010 |
| SHUTTLEWORTH WILLIAM A | President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| STARR JOHN W | Vice President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| STARR JOHN W | Secretary | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| BERGER GARY F | Vice President | 1000 HART ROAD, SUITE 140, BARRINGTON, IL, 60010 |
| BERGER GARY F | Treasurer | 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 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-19 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 1000 HART ROAD, SUITE 140, BARRINGTON, IL 60010 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 1000 HART ROAD, SUITE 140, BARRINGTON, IL 60010 | - |
| MERGER | 2000-06-01 | - | 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
