| Entity Name: | HANK, JACK, CAROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANK, JACK, CAROL, 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: | 10 May 1999 (26 years ago) |
| Document Number: | P99000043356 |
| FEI/EIN Number |
650925441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 65 Haymaker Lane, South Burlington, VT, 05403, US |
| Address: | C/O DERREVERE STEVENS BLACK & COZAD, 2005 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS MICHAEL B | Secretary | 65 Haymaker Lane, South Burlington, VT, 05403 |
| STEVENS MICHAEL B | Treasurer | 65 Haymaker Lane, South Burlington, VT, 05403 |
| Stevens THEODORE A | Assistant | 65 Haymaker Lane, South Burlington, VT, 05403 |
| DR. HENRY W. STEVENS TT UTA 9/12/05 | President | 3698 N.E. 207TH TERR., AVENTURA, FL, 33180 |
| CAROL STEVENS PENSON TT UTA 9/12/05 | Vice President | 1952 OAK HAVEN, N. MIAMI BEACH, FL |
| Derrevere Stevens Black & Cozad | Agent | 2005 VISTA PARKWAY - STE. 210, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-31 | C/O DERREVERE STEVENS BLACK & COZAD, 2005 VISTA PARKWAY, SUITE 210, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-22 | Derrevere Stevens Black & Cozad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-20 | 2005 VISTA PARKWAY - STE. 210, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-06 | C/O DERREVERE STEVENS BLACK & COZAD, 2005 VISTA PARKWAY, SUITE 210, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-12-20 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
