| Entity Name: | HYPERTEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2013 (11 years ago) |
| Document Number: | F07000002982 |
| FEI/EIN Number | 980511786 |
| Address: | 1868 E Broadway RD, Tempe, AZ, 85282, US |
| Mail Address: | 1868 E Broadway RD, Tempe, AZ, 85282, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AHDOOT ROBERT | President | 1868 E Broadway RD, Tempe, AZ, 85282 |
| Name | Role | Address |
|---|---|---|
| GIRGIS MARK | Secretary | 1868 E Broadway RD, Tempe, AZ, 85282 |
| Name | Role | Address |
|---|---|---|
| Lacroix Manon | Chief Financial Officer | 1868 E Broadway RD, Tempe, AZ, 85282 |
| Name | Role | Address |
|---|---|---|
| Dassi Guy | Seni | 1868 E Broadway RD, Tempe, AZ, 85282 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 1868 E Broadway RD, Tempe, AZ 85282 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 1868 E Broadway RD, Tempe, AZ 85282 | No data |
| REINSTATEMENT | 2013-11-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-03 | NATIONAL REGISTERED AGENTS INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000769987 | TERMINATED | 1000000381285 | LEON | 2012-10-18 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
