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FOG PASADENA, INC. - Florida Company Profile

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Company Details

Entity Name: FOG PASADENA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOG PASADENA, 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: 13 Jan 1995 (30 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P95000003829
FEI/EIN Number 593300906

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 WINTERTHUR RIDGE, ATLANTA, GA, 30328, US
Mail Address: 5900 WINTERTHUR RIDGE, ATLANTA, GA, 30328, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKNER MARK O President 5900 WINTERTHUR RIDGE, ATLANTA, GA, 30328
RICE MITCHELL F Vice President 8902 north dale mabry hwy, TAMPA, FL, 33614
MILLER MARK E Agent 611 W. BAY STREET, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 5900 WINTERTHUR RIDGE, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2017-02-09 5900 WINTERTHUR RIDGE, ATLANTA, GA 30328 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-25 611 W. BAY STREET, SUITE B, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2002-04-06 MILLER, MARK E -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-03-25
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-05-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State