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HONG NORR, INC - Florida Company Profile

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Company Details

Entity Name: HONG NORR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Dec 2013 (12 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
465408149
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

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 - 2315 EAST 3RD AVENUE, TAMPA, FL, 33605

Events

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 -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State