| Entity Name: | HYPOLUXO HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLUXO HARBOR, 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: | 08 Jun 1967 (58 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 317607 |
| FEI/EIN Number |
591169188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7892 SO U S #1, HYPOLUXO, FL, 33462-6038 |
| Mail Address: | 50 RELAXED CIRCLE, HYPOLUXO, FL, 33462-6026, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLERMANN MARK V | Director | 1916 YEELOW BRICK RD, LANTANA, FL |
| STEVENSON JULIA | Agent | 57 RELAXED CIR, HYPOLUXO, FL, 33462 |
| MCGIVERON, KATHLEEN | Director | 2121 COLLIER AVE, LAKE WORTH, FL |
| GELLERMANN, ANNETTE | Director | 1916 YELLOW BRICK ROAD, LANTANA, FL |
| GELLERMANN, ANNETTE | Secretary | 1916 YELLOW BRICK ROAD, LANTANA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-28 | STEVENSON, JULIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-28 | 57 RELAXED CIR, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-23 | 7892 SO U S #1, HYPOLUXO, FL 33462-6038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-07 | 7892 SO U S #1, HYPOLUXO, FL 33462-6038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
