| Entity Name: | THE HANNIBAL SQUARE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HANNIBAL SQUARE GROUP, LLC 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: | 02 Nov 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000088044 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 350, WINTER PARK, FL, 32790, US |
| Address: | 425 W. New England ave, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNAUD JEANNE M | Director | P.O. BOX 350, WINTER PARK, FL, 32790 |
| REYNAUD JEANNE M | Agent | 425 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-11 | 425 W. New England ave, Suite 200, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-11 | 425 W. New England ave, Suite 200, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-06-11 |
| ANNUAL REPORT | 2021-07-28 |
| Domestic Profit | 2020-11-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
