| Entity Name: | HYDROCARBON PROCESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYDROCARBON PROCESS 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000020719 |
| FEI/EIN Number |
010772127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1901 Brickell Av, Miami, FL, 33129, US |
| Address: | 1901 BRICKELL AV., Suite B-1710, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTHER CARRERA | President | 1901 Brickell Av, MIAMI, FL, 33129 |
| ESTHER CARRERA | Director | 1901 Brickell Av, MIAMI, FL, 33129 |
| ELENA ALVAREZ M | Vice President | 5255 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ELENA ALVAREZ M | Director | 5255 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ELENA ALVAREZ M | Secretary | 5255 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| SANCHEZ ERNESTO P | Agent | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 1901 BRICKELL AV., Suite B-1710, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 1901 BRICKELL AV., Suite B-1710, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
