Entity Name: | HPS AMERICA INVESTMENTS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Nov 2005 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | P05000146919 |
FEI/EIN Number | 14-1945736 |
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 |
---|---|---|
RODRIGUEZ, OCTAVIO J. | Agent | 31 SE 5TH STREET, 412, MIAMI, FL 33131 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 31 SE 5TH STREET, 412, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-24 |
Domestic Profit | 2005-11-02 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State