| Entity Name: | HYPOTEC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jan 2015 (10 years ago) |
| Document Number: | F06000001650 |
| FEI/EIN Number |
980431564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 State Road 7, Boca Raton, FL, 33498, US |
| Mail Address: | 20283 State Road 7, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPOTEC INC | 2023 | 980431564 | 2025-01-17 | HYPOTEC INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-17 |
| Name of individual signing | FREDDY ABITBOL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Abitbol Frederic | President | 20283 State Road 7, Boca Raton, FL, 33498 |
| Abitbol Laurent | Officer | 20283 State Road 7, Boca Raton, FL, 33498 |
| Elbaz Nathalie | Officer | 20283 State Road 7, Boca Raton, FL, 33498 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024217 | HYPOTEC | EXPIRED | 2012-03-09 | 2017-12-31 | - | 6381 HOLLYWOOD BLVD, #601, LOS ANGELES, CA, 90028 |
| G08175900346 | UNITED WHOLESALE LENDING | EXPIRED | 2008-06-23 | 2013-12-31 | - | 1980 SHERBROOKE W, SUITE 888, MONTREAL, QC, H3H 1-E8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 20283 State Road 7, suite 109, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 20283 State Road 7, suite 109, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 1201 HAYS STREET, TALL, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2015-01-07 | HYPOTEC INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-20 |
| Reg. Agent Change | 2017-04-10 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3207148 | 2019-04-10 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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| 2869029 | 2018-04-09 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7765367001 | 2020-04-08 | 0455 | PPP | 11900 Biscayne Blvd, Ste 618, MIAMI, FL, 33181-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
