| Entity Name: | 3955 HANOVER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3955 HANOVER CORPORATION 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: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000062158 |
| FEI/EIN Number |
651025502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414, US |
| Mail Address: | C/O MARIO G DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYAN ELIZABETH | President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| WILLIS MARINA I | Secretary | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| WILLIS MARINA I | Treasurer | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| WILLIS MARINA I | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| PAYAN ELIZABETH | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-24 | MARIO G. DE MENDOZA, III, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Change | 2004-11-16 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
