| Entity Name: | H.P.M. DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.P.M. DESIGN, INC. 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: |
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: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000075363 |
| FEI/EIN Number |
651094350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE #410, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA VICTOR | Secretary | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| PAEZ MILAGROS | President | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| PENARANDA VICTOR | Director | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| ZULUETA IGNACIO G | Agent | 6255 BIRD ROAD, MIAMI, FL, 33155 |
| PAEZ MILAGROS | Director | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| PAEZ HILDA | Vice President | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| PAEZ HILDA | Director | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| RUIZ JORGE | Vice President | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| RUIZ JORGE | Director | 1111 KANE CONCOURSE #204, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 1111 KANE CONCOURSE #410, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-30 |
| Domestic Profit | 2000-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
