| Entity Name: | HSI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 18 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Aug 2020 (5 years ago) |
| Document Number: | F13000004106 |
| FEI/EIN Number |
46-3389051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 W. Parmer Lane, Building D, Austin, TX, 78729, US |
| Mail Address: | 7700 W. PARMER LANE, BUILDING D, FLOOR3, AUSTIN, TX, 78729 |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| Schulman Daniel H | Director | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Rainey John D | Director | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Yamasaki Brian | Secretary | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Glasby Anthony Charle | Treasurer | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Rainey John D | Chief Financial Officer | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Warrington Brent H | President | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068083 | HYPERWALLET | ACTIVE | 2020-06-17 | 2025-12-31 | - | 7700 W. PARMER LANE, BLDG. D, FLOOR 3, AUSTIN, TX, 78729 |
| G14000098171 | HYPERWALLET | EXPIRED | 2014-09-29 | 2019-12-31 | - | 300-950 GRANVILLE STREET, VANCOUVER CANADA, BC, IL2 |
| G14000098172 | HYPERREMIT | EXPIRED | 2014-09-29 | 2019-12-31 | - | 300-950 GRANVILLE STREET, VANCOVER, BC, V6Z IL2 CANADA, BC |
| G14000092277 | HYPERWALLET | EXPIRED | 2014-09-10 | 2019-12-31 | - | 300-950 GRANVILLE STREET, VANCOUVER, BC, CANADA V6Z 1L2, CA |
| G14000092276 | HYPERREMIT | EXPIRED | 2014-09-10 | 2019-12-31 | - | 300-950 GRANVILLE STREET, VANCOUVER, BC, V6Z 1L2 CANADA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-18 | 7700 W. Parmer Lane, Building D, Floor 3, Austin, TX 78729 | - |
| REGISTERED AGENT CHANGED | 2020-08-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 7700 W. Parmer Lane, Building D, Floor 3, Austin, TX 78729 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000563332 | TERMINATED | 1000000906179 | COLUMBIA | 2021-10-28 | 2041-11-03 | $ 14,006.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-18 |
| ANNUAL REPORT | 2020-05-11 |
| Reg. Agent Change | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2016-08-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
