| Entity Name: | HAPSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPSA, 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 25 Jan 2008 (17 years ago) |
| Document Number: | P01000061388 |
| FEI/EIN Number |
651114179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7782 SW 102 LANE, MIAMI, FL, 33156 |
| Mail Address: | PO BOX 580, 304, LEICESTER, NC, 28748 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REEVES VIOLETA | President | 7782 SW 102 LANE, MIAMI, FL, 33156 |
| REEVES VIOLETA | Director | 7782 SW 102 LANE, MIAMI, FL, 33156 |
| MONTEVERDE MARTIN | Secretary | 11060 MARIN ST, CORAL GABLES, FL, 33156 |
| MONTEVERDE MARTIN | Treasurer | 11060 MARIN ST, CORAL GABLES, FL, 33156 |
| MONTEVERDE MARTIN | Director | 11060 MARIN ST, CORAL GABLES, FL, 33156 |
| MONTEVERDE ERNESTO | Director | 11060 MARIN ST, CORAL GABLES, FL, 33156 |
| ROBYN ALEXANDER | Director | 11060 MARIN ST, CORAL GABLES, FL, 33156 |
| REEVES VIOLETA | Agent | 7782 SW 102 LANE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 7782 SW 102 LANE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 7782 SW 102 LANE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 7782 SW 102 LANE, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2006-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000191366 | TERMINATED | 1000000031622 | 24779 1936 | 2006-08-01 | 2026-08-23 | $ 1,082.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-01-25 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-07-28 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-06 |
| Domestic Profit | 2001-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
