HANNIBAL ASSOCIATES, INC. - Florida Company Profile
| Entity Name: | HANNIBAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANNIBAL ASSOCIATES, 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: | 03 Oct 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000107853 |
| FEI/EIN Number |
562304424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 DOLLY ST., PUNTA GORDA, FL, 33950 |
| Mail Address: | 116 DOLLY ST., PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETT ANDREW P | President | 116 DOLLY ST., PUNTA GORDA, FL, 33950 |
| BARNETT ANDREW | Agent | 116 DOLLY ST., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 116 DOLLY ST., PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 116 DOLLY ST., PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 116 DOLLY ST., PUNTA GORDA, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000052770 | TERMINATED | 1000000444273 | CHARLOTTE | 2012-12-26 | 2023-01-02 | $ 417.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State