| Entity Name: | HEXAGON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jun 2002 (23 years ago) |
| Date of dissolution: | 11 Dec 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | P02000067152 |
| FEI/EIN Number | 56-2403143 |
| Address: | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 |
| Mail Address: | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON AND SCHMIDT | Agent | 140 NORTHEAST 4TH AVENUE, A, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| NIETO, ROBERTO | Director | 30 ANDREWS AVENUE, DELRAY BEACH, FL 33483 |
| NIETO, VERONICA | Director | 6, HILLTOP PLACE RYE, NY 10580 |
| NIETO, LAURA | Director | 6, HILLTOP PLACE RYE, NY 10580 |
| NIETO, DANIEL | Director | 6 HILLTOP PLACE, RYE, NY 10580 |
| Name | Role | Address |
|---|---|---|
| NIETO, ROBERTO | President | 30 ANDREWS AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| NIETO, VERONICA | Secretary | 6, HILLTOP PLACE RYE, NY 10580 |
| Name | Role | Address |
|---|---|---|
| NIETO, LAURA | Treasurer | 6, HILLTOP PLACE RYE, NY 10580 |
| Name | Role | Address |
|---|---|---|
| NIETO, DANIEL | Vice President | 6 HILLTOP PLACE, RYE, NY 10580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-21 | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-21 | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-29 | 140 NORTHEAST 4TH AVENUE, A, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-29 | SIMON AND SCHMIDT | No data |
| REINSTATEMENT | 2005-06-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-12-22 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-08-21 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
