| Entity Name: | HYDRO AGRI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYDRO AGRI NORTH AMERICA, 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: | 11 Oct 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | S86826 |
| FEI/EIN Number |
593090631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. TAMPA STREET, 3200, TAMPA, FL, 33602, US |
| Mail Address: | 100 N. TAMPA STREET, 3200, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., MISSISSIPPI | 612783 | MISSISSIPPI |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., RHODE ISLAND | 000082517 | RHODE ISLAND |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., ALABAMA | 000-902-783 | ALABAMA |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., NEW YORK | 1948098 | NEW YORK |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., MINNESOTA | 6c80a409-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., KENTUCKY | 0338073 | KENTUCKY |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., IDAHO | 333685 | IDAHO |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., IDAHO | 413736 | IDAHO |
| Headquarter of | HYDRO AGRI NORTH AMERICA, INC., ILLINOIS | CORP_58112976 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CAVAZUTI EDWARD | Director | 100 N TAMPA ST, # 3200, TAMPA, FL, 33602 |
| CAVAZUTI EDWARD | President | 100 N TAMPA ST STE 3200, TAMPA, FL, 33602 |
| CLAUW DANIEL | Director | 100 N TAMPA SUITE 3200, TAMPA, FL, 33602 |
| BURNS LEESA M | Treasurer | 100 N TAMPA ST, SUITE 3200, TAMPA, FL, 33602 |
| GULLBERG ODD | Director | 100 N TAMPA SUITE 3200, TAMPA, FL, 33602 |
| WALLACE KEN | Secretary | 100 N TAMPA STREET #3200, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006419. MERGER NUMBER 500000047675 |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000034213 |
| REGISTERED AGENT NAME CHANGED | 1999-07-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1994-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000005199 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-07 | 100 N. TAMPA STREET, 3200, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-07 | 100 N. TAMPA STREET, 3200, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-13 |
| Merger | 2000-12-29 |
| ANNUAL REPORT | 2000-04-28 |
| Reg. Agent Change | 1999-07-21 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
