| Entity Name: | HEXAGON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXAGON CORPORATION 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: | 18 Jun 2002 (23 years ago) |
| Date of dissolution: | 11 Dec 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | P02000067152 |
| FEI/EIN Number |
562403143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL, 33483 |
| Mail Address: | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ROBERTO | Director | 30 ANDREWS AVENUE, DELRAY BEACH, FL, 33483 |
| NIETO ROBERTO | President | 30 ANDREWS AVENUE, DELRAY BEACH, FL, 33483 |
| NIETO VERONICA | Director | 6 HILLTOP PLACE, RYE, NY, 10580 |
| NIETO VERONICA | Secretary | 6 HILLTOP PLACE, RYE, NY, 10580 |
| NIETO LAURA | Director | 6 HILLTOP PLACE, RYE, NY, 10580 |
| NIETO LAURA | Treasurer | 6 HILLTOP PLACE, RYE, NY, 10580 |
| NIETO DANIEL | Director | 6 HILLTOP PLACE, RYE, NY, 10580 |
| NIETO DANIEL | Vice President | 6 HILLTOP PLACE, RYE, NY, 10580 |
| SIMON AND SCHMIDT | Agent | 140 NORTHEAST 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-21 | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-21 | 30 ANDREWS AVENUE, SUITE 8, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-29 | 140 NORTHEAST 4TH AVENUE, A, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-29 | SIMON AND SCHMIDT | - |
| REINSTATEMENT | 2005-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-12-22 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-08-21 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
