| Entity Name: | HYPOLUXO SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLUXO SOUTH, 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000092163 |
| FEI/EIN Number |
651137702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496, US |
| Mail Address: | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGI JOHN L | President | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| GIORGI JOHN L | Director | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| FRANK, WEINBERG & BLACK, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-12 | FRANK. WEINBERG . BLACK, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 7805 S.W. 6TH COURT, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
