| Entity Name: | HYPERSOFT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERSOFT SYSTEMS, 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: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000015885 |
| FEI/EIN Number |
651117451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBERSBACH MATTHEW J | Director | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405 |
| EBERSBACH MATTHEW J | President | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405 |
| EBERSBACH MATTHEW J | Vice President | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405 |
| EBERSBACH MATTHEW J | Secretary | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405 |
| EBERSBACH MATTHEW J | Agent | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-01 | 200 EDGEWOOD DRIVE, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-05 |
| Domestic Profit | 2001-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
