| Entity Name: | H-SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H-SYSTEMS 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000088984 |
| FEI/EIN Number |
200155377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11661 WEST ATLANTIC BLVD, APT 1026, CORAL SPRING, FL, 33071, US |
| Mail Address: | 11661 WEST ATLANTIC BLVD, APT 1026, CORAL SPRING, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGAS HILDEMARO J | President | 11661 WEST ATLANTIC BLVD APT 1026, CORAL SPRING, FL, 33071 |
| UGAS HILDEMARO J | Director | 11661 WEST ATLANTIC BLVD APT 1026, CORAL SPRING, FL, 33071 |
| UGAS JAVIER G | Vice President | 11661 WEST ATLANTIC BLVD APT 1026, CORAL SPRING, FL, 33071 |
| UGAS WILLIAM H | Member | 11661 WEST ATLANTIC BLVD 1026, CORAL SPRING, FL, 33071 |
| CANETY MANUEL | Agent | 7600 SW 129 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 11661 WEST ATLANTIC BLVD, APT 1026, CORAL SPRING, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-26 | 11661 WEST ATLANTIC BLVD, APT 1026, CORAL SPRING, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | CANETY, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 7600 SW 129 AVE, MIAMI, FL 33183 | - |
| CANCEL ADM DISS/REV | 2006-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000558210 | TERMINATED | 1000000169286 | BROWARD | 2010-04-27 | 2030-05-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000017021 | TERMINATED | 1000000069720 | 44991 1338 | 2008-01-11 | 2028-01-16 | $ 10,590.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-01-18 |
| REINSTATEMENT | 2006-08-04 |
| ANNUAL REPORT | 2004-08-11 |
| Domestic Profit | 2003-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
