| Entity Name: | HANOY HOLDINGS ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000079981 |
| FEI/EIN Number | 272173663 |
| Address: | 2028 HARRISON ST, 107, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2028 HARRISON ST, 107, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HANOY HOLDINGS LIMITED INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALARCON PATRICIO | President | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ALARCON PATRICIO | Secretary | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ALARCON ANDRES | Director | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CRAWFORD KARLA | Chief Operating Officer | 2028 HARRISON ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | HANOY HOLDINGS LIMITED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-09-25 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
