| Entity Name: | HPS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPS AMERICA, 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: | 02 Jun 2005 (20 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: | P05000080082 |
| FEI/EIN Number |
203050343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 S STATE ROAD 7, SUITE 308, DAVIE, FL, 33314 |
| Mail Address: | 4491 S STATE ROAD 7, SUITE 308, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPEGO RICARDO D | Manager | 8290 LAKE DRIVE #202, DORAL, FL, 33166 |
| SHAPIRO IRA R | Agent | 16375 NORTHEAST 18TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 4491 S STATE ROAD 7, SUITE 308, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 4491 S STATE ROAD 7, SUITE 308, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-03-09 |
| Domestic Profit | 2005-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
