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HPS AMERICA INVESTMENTS CORPORATION

Company Details

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

Agent

Name Role Address
RODRIGUEZ, OCTAVIO J. Agent 31 SE 5TH STREET, 412, MIAMI, FL 33131

Director

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

Events

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

Documents

Name Date
ANNUAL REPORT 2006-04-24
Domestic Profit 2005-11-02

Date of last update: 28 Jan 2025

Sources: Florida Department of State