| Entity Name: | HAMMOND HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMMOND HOLDINGS USA, 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: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000063160 |
| FEI/EIN Number |
043683839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL, 33433 |
| Mail Address: | 7200 WEST CAMINO REAL, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT KAPLAN | Agent | 7200 WEST CAMINO REAL #2, BOCA RATON, FL, 33433 |
| HAMMOND PAUL | Manager | 7200W CAMINO REAL, SUITE 102, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | GRANT KAPLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 7200 WEST CAMINO REAL #2, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000741083 | ACTIVE | 1000000433675 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 705.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
