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HONG NORR, INC

Company Details

Entity Name: HONG NORR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752, US
Mail Address: 602 NORTH 34TH STREET, Tampa, FL, 33605, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 465408149 2024-09-04 HONG NORR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 465408149 2023-07-18 HONG NORR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 465408149 2022-06-30 HONG NORR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 465408149 2021-07-07 HONG NORR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 465408149 2020-06-02 HONG NORR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 465408149 2019-06-10 HONG NORR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8132052150
Plan sponsor’s address 602 NORTH 34TH STREET, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature
HONG NORR INC 401 K PROFIT SHARING PLAN TRUST 2017 465408149 2018-05-25 HONG NORR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 8133344728
Plan sponsor’s address 2315 E 3RD AVE, TAMPA, FL, 336055407

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing LINDSEY SUAREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COOKE EDWIN S Agent 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752

Chief Operating Officer

Name Role Address
COOKE EDWIN S Chief Operating Officer 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752

Chief Executive Officer

Name Role Address
WHITE MATTHEW T Chief Executive Officer 602 NORTH 34TH STREET, Tampa, FL, 33605

Chief Financial Officer

Name Role Address
Nania Joseph A Chief Financial Officer 602 NORTH 34TH STREET, Tampa, FL, 33605

Vice President

Name Role Address
Williamson Chris Vice President 602 NORTH 34TH STREET, Tampa, FL, 33605
Cole MArtin Vice President 602 NORTH 34TH STREET, Tampa, FL, 33605

o

Name Role Address
Williamson Chris o 602 NORTH 34TH STREET, Tampa, FL, 33605
Cole MArtin o 602 NORTH 34TH STREET, Tampa, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000039322 METERS & ELECTRONICS EXPIRED 2014-04-21 2019-12-31 No data 2315 EAST 3RD AVENUE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
CONVERSION 2022-03-09 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000097031. CONVERSION NUMBER 100000224291
REINSTATEMENT 2017-10-02 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-02 COOKE, EDWIN S No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2017-06-29 7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL 33752 No data
NAME CHANGE AMENDMENT 2015-04-15 HONG NORR, INC No data

Documents

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

Related by officers

COOKE EDWIN S

HOOKED ON A CURE, INC. HONG NORR LLC

WHITE MATTHEW T

M.T. WHITE HOLDINGS LLC PAUL WHITE PAINTING AND CARPET CLEANING LLC HOOKED ON A CURE, INC. WHITE GECKO REALTY, LLC MTW GLOBAL HOLDINGS, LLC M & E HOLDCO, LLC MTW HOLDCO, LLC MATSCRAFTS LLC. AMPERE EV, LLC

Nania Joseph A

MTW HOLDCO, LLC HONG NORR ENTERPRISES LLC METER TECHNOLOGY WERKS, LLC

Williamson Chris

MTW GLOBAL HOLDINGS, LLC METER TECHNOLOGY WERKS, LLC PRESBYTERIAN CHURCH OF THE GOOD SHEPHERD OF MELBOURNE, FLORIDA, INC.

Related by address

7617 BRISTOL PARK DRIVE, APOLLO BEACH, FL, 33752, US

HONG NORR LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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