Search icon

HYPOTEC INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (11 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
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
980431564
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
195500.00
Total Face Value Of Loan:
195500.00

CFPB Complaint

Date:
2019-04-10
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-04-09
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Trademarks

Serial Number:
78875852
Mark:
HYPOTEC
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HYPOTEC

Goods And Services

For:
Residential consumer mortgage brokerage and lending services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$195,500
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$195,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$196,924.74
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $146,625
Utilities: $48,875

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State