Entity Name: | 3955 HANOVER CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Jun 2000 (25 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P00000062158 |
FEI/EIN Number | 651025502 |
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 |
---|---|
MARIO G. DE MENDOZA, III, P.A. | Agent |
Name | Role | Address |
---|---|---|
PAYAN ELIZABETH | President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
PAYAN ELIZABETH | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
WILLIS MARINA I | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
WILLIS MARINA I | Secretary | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
WILLIS MARINA I | Treasurer | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
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 | No data |
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 | No data |
REGISTERED AGENT NAME CHANGED | 2009-02-24 | MARIO G. DE MENDOZA, III, P.A. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL 33414 | No data |
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 Feb 2025
Sources: Florida Department of State