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THE HACKETT GROUP, INC. - Florida Company Profile

Headquarter

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 (17 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 Company Name Company Number State
Subsidiary Archstone Acquisition Corp., FLORIDA P09000084288 FLORIDA
Subsidiary Jibe Acquisition Sub., Inc., FLORIDA P17000039421 FLORIDA
Subsidiary The Hackett Group, Inc., FLORIDA P97000036557 FLORIDA
Subsidiary Technolab US Acquisition Sub., Inc., FLORIDA P13000088953 FLORIDA
Headquarter of THE HACKETT GROUP, INC., NEW YORK 2168219 NEW YORK
Headquarter of THE HACKETT GROUP, INC., KENTUCKY 0809548 KENTUCKY
Headquarter of THE HACKETT GROUP, INC., COLORADO 20031207402 COLORADO
Headquarter of THE HACKETT GROUP, INC., ILLINOIS CORP_59548204 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
0001057379 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131 3053758005

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Form type 4
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Form type 3
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Form type 3
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Reporting date 2009-11-10
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Filing date 2009-11-20
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Form type 8-K
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Reporting date 2009-11-10
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Form type 4
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Form type 4
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Form type 4
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Reporting date 2009-02-22
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Form type 4
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Reporting date 2009-02-22
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Form type 4
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Form type 4
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Reporting date 2009-02-22
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Reporting date 2009-02-11
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Form type 4
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Form type 4
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Reporting date 2008-08-18
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Form type 4
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Reporting date 2008-08-15
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Reporting date 2008-08-15
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Reporting date 2008-08-15
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Form type 4
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Reporting date 2008-08-15
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Form type 4
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Form type 4
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Form type 4
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Form type 4
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Form type UPLOAD
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Form type 4
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Reporting date 2008-05-15
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Form type 4
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Reporting date 2008-05-15
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Filing date 2001-06-27
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File number 333-48123
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Form type 8-K
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File number 333-48123
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Reporting date 1998-03-15

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Form type SC 13D
Filing date 1999-07-01

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Form type 10-Q
File number 333-48123
Filing date 1999-05-17
Reporting date 1999-04-02

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Form type DEF 14A
File number 333-48123
Filing date 1999-04-16
Reporting date 1999-05-05

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Form type 10-K
File number 333-48123
Filing date 1999-04-01
Reporting date 1999-01-01

Filings since 1999-02-12

Form type SC 13G
File number 005-55547
Filing date 1999-02-12

Filings since 1998-12-30

Form type S-8
File number 333-69951
Filing date 1998-12-30

Filings since 1998-12-14

Form type 8-K/A
File number 333-48123
Filing date 1998-12-14
Reporting date 1998-09-30

Filings since 1998-11-16

Form type 10-Q
File number 333-48123
Filing date 1998-11-16
Reporting date 1998-10-02

Filings since 1998-10-14

Form type 8-K
File number 333-48123
Filing date 1998-10-14
Reporting date 1998-09-30

Filings since 1998-08-17

Form type 10-Q
File number 333-48123
Filing date 1998-08-17
Reporting date 1998-07-03

Filings since 1998-05-28

Form type 424B4
File number 333-48123
Filing date 1998-05-28

Filings since 1998-05-22

Form type S-1/A
File number 333-48123
Filing date 1998-05-22

Filings since 1998-05-21

Form type 8-A12G
File number 000-24343
Filing date 1998-05-21

Filings since 1998-05-07

Form type S-1/A
File number 333-48123
Filing date 1998-05-07

Filings since 1998-03-17

Form type S-1
File number 333-48123
Filing date 1998-03-17

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5K016KLIRB6156644289 P97000036557 US-FL GENERAL ACTIVE 1997-04-23

Addresses

Legal C/O Corporate Creations Network Inc., 801 US Highway 1, Palm Beach, US-FL, US, 33408
Headquarters 1001 Brickell Bay Drive, Suite 3000, Miami, US-FL, US, 33131

Registration details

Registration Date 2012-11-28
Last Update 2024-01-20
Status ISSUED
Next Renewal 2025-01-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000036557

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State