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HPE AUTOMATION CORPORATION - Florida Company Profile

Company Details

Entity Name: HPE AUTOMATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HPE AUTOMATION CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 591959440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1020 NW 6TH ST., #E, DEERFIELD BCH., FL, 33442, US
Mail Address: P.O. BOX 8608, DEERFIELD BCH., FL, 33443-9928, US
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

Key Officers & Management

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

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 - 1020 NW 6 ST., BLDG. E, DEERFIELD BEACH, FL, 33442
G00049900281 HPE ACTIVE 2000-02-21 2025-12-31 - 1020 NW 6 STREET, BLDG. #E, DEERFIELD BEACH, FL, 33442
G00049900282 HYDRAULIC & PNEUMATIC ENGINEERING ACTIVE 2000-02-21 2025-12-31 - 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 -
REGISTERED AGENT NAME CHANGED 2016-01-27 HORD, KAREN L. -
CHANGE OF PRINCIPAL ADDRESS 2005-01-12 1020 NW 6TH ST., #E, DEERFIELD BCH., FL 33442 -
NAME CHANGE AMENDMENT 2000-01-18 HPE AUTOMATION CORPORATION -
MERGER 1999-12-30 - 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 -
NAME CHANGE AMENDMENT 1980-02-08 HYDRAULIC & PNEUMATIC ENGINEERING CO., INC. -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9395397207 2020-04-28 0455 PPP 1020 NW 6TH ST, SUITE E, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300542
Loan Approval Amount (current) 300542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 19
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 303063.21
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State