THE HACKETT GROUP, INC. has been set up 4/23/1997 in state FL.
The current status of the business is Active. The THE HACKETT GROUP, INC. principal address is 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131.
Meanwhile you can send your letters to 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Director, Chairman - Fernandez Ted A, Vice President, Treasurer - Ramirez Robert, Secretary - Zomerfeld Frank. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/26/2007. This decision is take in action on 1/1/2008. The company annual reports filed on Annual reports – 5/1/2020.
Company number P97000036557
Status Active
FEI number 650750100
Company Type Domestic for Profit
Home State FL
Last activity date 12/26/2007
Date Of Incorporation 4/23/1997
Principal Address
1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131
Mailing Address 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131
THE HACKETT GROUP, INC. Principals
Ted A Fernandez
Director, Chairman
Fernandez Ted A
Address
1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Robert Ramirez
Vice President, Treasurer
Ramirez Robert
Address
1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Frank Zomerfeld
Secretary
Zomerfeld Frank
Address
1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Last Annual Reports
2020 5/1/2020
2020 5/1/2020
2019 5/1/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
THE HACKETT GROUP, INC. Events
7/17/1997 AMENDMENT
7/31/1997 ARTICLES OF CORRECTION
8/5/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000014153
3/3/1998 AMENDED AND RESTATEDARTICLES
3/13/1998 ARTICLES OF CORRECTION
5/1/1998 AMENDMENT
5/12/1998 AMENDED AND RESTATEDARTICLES
6/19/2000 NAME CHANGE AMENDMENT
effectiveDate 6/20/2000
2/17/2004 AMENDMENT
12/26/2007 NAME CHANGE AMENDMENT
effectiveDate 1/1/2008
Florida