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THE HACKETT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE HACKETT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HACKETT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 1997 (28 years ago)
Subsidiary of: HACKETT GROUP, INC., FLORIDA (Company Number P97000036557)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Dec 2007 (18 years ago)
Document Number: P97000036557
FEI/EIN Number 650750100

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

Address: 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Subsidiary
Company Number:
P09000084288
State:
FLORIDA
Type:
Subsidiary
Company Number:
P17000039421
State:
FLORIDA
Type:
Subsidiary
Company Number:
P97000036557
State:
FLORIDA
Type:
Subsidiary
Company Number:
P13000088953
State:
FLORIDA
Type:
Headquarter of
Company Number:
2168219
State:
NEW YORK
Type:
Headquarter of
Company Number:
0809548
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20031207402
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_59548204
State:
ILLINOIS

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
FERNANDEZ TED A Director 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
RAMIREZ ROBERT Vice President 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
RAMIREZ ROBERT Treasurer 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
ZOMERFELD FRANK Secretary 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EA9NERP1MNL3
CAGE Code:
441B6
UEI Expiration Date:
2025-11-25

Business Information

Doing Business As:
THE HACKETT GROUP INC
Activation Date:
2024-11-27
Initial Registration Date:
2005-08-31

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001057379
Phone:
3053758005

Latest Filings

Form type:
10-Q
File number:
333-48123
Filing date:
2025-05-07
File:
Form type:
8-K
File number:
333-48123
Filing date:
2025-05-06
File:
Form type:
SCHEDULE 13G/A
File number:
005-55547
Filing date:
2025-04-24
File:
Form type:
DEFA14A
File number:
333-48123
Filing date:
2025-03-21
File:
Form type:
ARS
File number:
333-48123
Filing date:
2025-03-21
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
441B6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-27
CAGE Expiration:
2029-11-27
SAM Expiration:
2025-11-25

Contact Information

POC:
PATRICK WEST
Corporate URL:
http://thehackettgroup.com

Legal Entity Identifier

LEI Number:
5K016KLIRB6156644289

Registration Details:

Initial Registration Date:
2012-11-28
Next Renewal Date:
2025-01-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-29 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-12-29 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-10-01 CORPORATE CREATIONS NETWORK INC. -
NAME CHANGE AMENDMENT 2007-12-26 THE HACKETT GROUP, INC. -
AMENDMENT 2004-02-17 - -
NAME CHANGE AMENDMENT 2000-06-19 ANSWERTHINK, INC. -
AMENDED AND RESTATEDARTICLES 1998-05-12 - -
AMENDMENT 1998-05-01 - -
ARTICLES OF CORRECTION 1998-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Trademarks

Serial Number:
90845728
Mark:
DIGITAL WORLD CLASS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-07-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DIGITAL WORLD CLASS

Goods And Services

For:
Consulting in the fields of business management, business strategy and business operations; business research; business development services; market analysis; consultation and analysis in the fields of business management, business strategy and business operations
First Use:
2017-06-30
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90624260
Mark:
HACKETT-CERTIFIED
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HACKETT-CERTIFIED

Goods And Services

For:
Consulting in the fields of business management, business strategy and business operations; business research; business development services; market analysis; consultation and analysis in the fields of business management, business strategy and business operations
First Use:
2005-09-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90426095
Mark:
IPAAS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IPAAS

Goods And Services

For:
Consultancy and advisory services in the field of business management, business strategy and business operations; business research; business development services; market analysis; consultation and analysis in the fields of business management, business strategy and business operations; business con...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consulting services in the field of cloud computing, namely, consultation for businesses and computer systems analysis services for optimizing of cloud-based enterprise application and process automation software, pursuant to best practices and benchmarking analyses; providing temporary use of non-d...
International Classes:
042 - Primary Class
Class Status:
INACTIVE - INSUFFICIENT FEE RECEIVED
Serial Number:
88511770
Mark:
INTELLECTUAL PROPERTY AS A SERVICE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTELLECTUAL PROPERTY AS A SERVICE

Goods And Services

For:
Consultancy and advisory services in the field of business management, business strategy and business operations; business research; business development services; market analysis; consultation and analysis in the fields of business management, business strategy and business operations; business con...
First Use:
2016-04-29
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consulting services in the field of cloud computing, namely, consultation for businesses and computer systems analysis services for optimizing of cloud-based enterprise application and process automation software, pursuant to best practices and benchmarking analyses
First Use:
2016-04-29
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88101071
Mark:
CASH ACCELERATOR
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2018-08-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CASH ACCELERATOR

Goods And Services

For:
Computer software for business and financial management and devising business and financial strategy; software that performs comparisons of user customer and supplier data against benchmarking information in order to improve the user's working capital position; software as an evaluative tool for use...
First Use:
2018-05-17
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Consultancy and advisory services in the field of business management, business strategy and business operations; business research; business development services; market analysis; consultation and analysis in the fields of business management, business strategy and business operations; business con...
First Use:
2018-05-17
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consultancy and advisory services in the field of financial services
First Use:
2018-05-17
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State