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HYDRO AGRI NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: HYDRO AGRI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Oct 1991 (33 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 59-3090631
Address: 100 N. TAMPA STREET, 3200, TAMPA, FL 33602
Mail Address: 100 N. TAMPA STREET, 3200, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CAVAZUTI, EDWARD Director 100 N TAMPA ST, # 3200, TAMPA, FL 33602
CLAUW, DANIEL Director 100 N TAMPA SUITE 3200, TAMPA, FL 33602
GULLBERG, ODD Director 100 N TAMPA SUITE 3200, TAMPA, FL 33602

President

Name Role Address
CAVAZUTI, EDWARD President 100 N TAMPA ST STE 3200, TAMPA, FL 33602

Treasurer

Name Role Address
BURNS, LEESA M Treasurer 100 N TAMPA ST, SUITE 3200, TAMPA, FL 33602

Secretary

Name Role Address
WALLACE, KEN Secretary 100 N TAMPA STREET #3200, TAMPA, FL 33602

Events

Event Type Filed Date Value Description
MERGER 2003-12-31 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006419. MERGER NUMBER 500000047675
MERGER 2000-12-29 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 1999-07-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CORPORATE MERGER 1994-12-07 No data 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 No data
CHANGE OF MAILING ADDRESS 1994-03-07 100 N. TAMPA STREET, 3200, TAMPA, FL 33602 No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State