| Entity Name: | HEX TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEX TECHNOLOGIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2005 (20 years ago) |
| Document Number: | P05000125481 |
| FEI/EIN Number |
203606026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407, US |
| Mail Address: | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNTHER JOAQUIN | Vice President | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407 |
| GUNTHER EMILIO T | Secretary | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407 |
| MAS PATRICK | Treasurer | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407 |
| Mas JEAN-CHARLES | President | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407 |
| Mas Jean-Charles | Agent | 4440 S TIFFANY DR, MANGONIA PARK, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009242 | WAREHOUSER | EXPIRED | 2013-01-26 | 2018-12-31 | - | 3141 FORTUNE WAY, SUITE 14, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 4440 S TIFFANY DR, SUITE 2, MANGONIA PARK, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 4440 S TIFFANY DR, SUITE 2, MANGONIA PARK, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 4440 S TIFFANY DR, SUITE 2, MANGONIA PARK, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | Mas, Jean-Charles | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
