| Entity Name: | HPS AMERICA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPS AMERICA INVESTMENTS 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: | 02 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000146919 |
| FEI/EIN Number |
141945736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, 412, MIAMI, FL, 33131 |
| Mail Address: | 31 SE 5TH STREET, 412, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA SERGIO | Director | 31 SE 5TH STREET, SUITE 412, MIAMI, FL, 33131 |
| CASTRO-DIAZ HEDY | Director | 31 SE 5TH STREET, SUITE 412, MIAMI, FL, 33131 |
| ESPINOZA PAOLA | Director | 31 SE 5TH STREET, SUITE 412, MIAMI, FL, 33131 |
| RODRIGUEZ YOLANDA | Director | 31 SE 5TH STREET, SUITE, 412, MIAMI, FL, 33131 |
| RODRIGUEZ OCTAVIO J. | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
