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  5. HPE AUTOMATION CORPORATION

HPE AUTOMATION CORPORATION

Company Details

Entity Name: HPE AUTOMATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Jan 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jan 2000 (25 years ago)
Document Number: 663615
FEI/EIN Number 59-1959440
Address: 1020 NW 6TH ST., #E, DEERFIELD BCH., FL 33442
Mail Address: P.O. BOX 8608, DEERFIELD BCH., FL 33443
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HPE AUTOMATION RETIREMENT PLAN 2023 591959440 2024-07-08 HPE AUTOMATION CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2022 591959440 2023-06-21 HPE AUTOMATION CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2021 591959440 2022-04-22 HPE AUTOMATION CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-22
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2020 591959440 2021-09-08 HPE AUTOMATION CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-08
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2019 591959440 2020-06-09 HPE AUTOMATION CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2018 591959440 2019-04-22 HPE AUTOMATION CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2017 591959440 2018-05-14 HPE AUTOMATION CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2016 591959440 2017-04-27 HPE AUTOMATION CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2015 591959440 2016-03-31 HPE AUTOMATION CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
HPE AUTOMATION RETIREMENT PLAN 2014 591959440 2015-05-04 HPE AUTOMATION CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 9544299560
Plan sponsor’s address PO BOX 8608, DEERFIELD BEACH, FL, 33443

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-01
Name of individual signing KAREN HORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HORD, KAREN L. Agent 5140 NE 31 AVE, LIGHTHOUSE PT, FL 33064

Chief Executive Officer

Name Role Address
HORD, ERIC S. Chief Executive Officer 4830 GLENN PINE LANE, BOYNTON BEACH, FL 33436

Director

Name Role Address
HORD, ERIC S. Director 4830 GLENN PINE LANE, BOYNTON BEACH, FL 33436
HORD, KAREN L. Director 5140 NE 31 AVE, LIGHTHOUSE PT, FL 33064
Hord, Brian C Director 3740 NW 71 STREET, COCONUT CREEK, FL 33073

Executive Secretary

Name Role Address
HORD, KAREN L. Executive Secretary 5140 NE 31 AVE, LIGHTHOUSE PT, FL 33064

Treasurer

Name Role Address
HORD, KAREN L. Treasurer 5140 NE 31 AVE, LIGHTHOUSE PT, FL 33064

President

Name Role Address
Hord, Brian C President 3740 NW 71 STREET, COCONUT CREEK, FL 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00049900280 HPE AUTOMATION ACTIVE 2000-02-21 2025-12-31 No data 1020 NW 6 ST., BLDG. E, DEERFIELD BEACH, FL, 33442
G00049900281 HPE ACTIVE 2000-02-21 2025-12-31 No data 1020 NW 6 STREET, BLDG. #E, DEERFIELD BEACH, FL, 33442
G00049900282 HYDRAULIC & PNEUMATIC ENGINEERING ACTIVE 2000-02-21 2025-12-31 No data 1020 NW 6 STREET, BLDG. E, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-22 1020 NW 6TH ST., #E, DEERFIELD BCH., FL 33442 No data
REGISTERED AGENT NAME CHANGED 2016-01-27 HORD, KAREN L. No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-12 1020 NW 6TH ST., #E, DEERFIELD BCH., FL 33442 No data
NAME CHANGE AMENDMENT 2000-01-18 HPE AUTOMATION CORPORATION No data
MERGER 1999-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000027223
REGISTERED AGENT ADDRESS CHANGED 1992-03-18 5140 NE 31 AVE, LIGHTHOUSE PT, FL 33064 No data
NAME CHANGE AMENDMENT 1980-02-08 HYDRAULIC & PNEUMATIC ENGINEERING CO., INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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