HONG NORR, INC - Florida Company Profile
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| Entity Name: | HONG NORR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HONG NORR, 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: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 09 Mar 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | P14000000245 |
| FEI/EIN Number |
46-5408149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752, US |
| Mail Address: | 602 NORTH 34TH STREET, Tampa, FL, 33605, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOKE EDWIN S | Chief Operating Officer | 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752 |
| WHITE MATTHEW T | Chief Executive Officer | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| Nania Joseph A | Chief Financial Officer | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| Williamson Chris | Vice President | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| Williamson Chris | o | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| Cole MArtin | Vice President | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| Cole MArtin | o | 602 NORTH 34TH STREET, Tampa, FL, 33605 |
| COOKE EDWIN S | Agent | 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000039322 | METERS & ELECTRONICS | EXPIRED | 2014-04-21 | 2019-12-31 | - | 2315 EAST 3RD AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-03-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000097031. CONVERSION NUMBER 100000224291 |
| REINSTATEMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | COOKE, EDWIN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-29 | 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL 33752 | - |
| NAME CHANGE AMENDMENT | 2015-04-15 | HONG NORR, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-27 |
| Name Change | 2015-04-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State