| Entity Name: | HNA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P04000159963 |
| FEI/EIN Number | 043800875 |
| Address: | 514 VIA DE LA VALLE, SOLANA BEACH, CA, 92075, US |
| Mail Address: | 3315 Commerce Parkway, Miramar, FL, 33025, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| STAPLETON DAVID | CHIE | 514 VIA DE LA VALLE, SOLANA BEACH, CA, 92075 |
| Name | Role | Address |
|---|---|---|
| BARBAROSH CRAIG | Director | 514 VIA DE LA VALLE, SOLANA BEACH, CA, 92075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 514 VIA DE LA VALLE, SUITE 210, SOLANA BEACH, CA 92075 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2021-01-19 | HNA, INC. | No data |
| AMENDMENT | 2019-10-28 | No data | No data |
| AMENDMENT | 2018-04-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 514 VIA DE LA VALLE, SUITE 210, SOLANA BEACH, CA 92075 | No data |
| AMENDMENT | 2009-07-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-07-14 | HYT NORTH AMERICA, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-01-26 |
| Name Change | 2021-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-04-02 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
