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HYPOLUXO SHOPPES, INC. - Florida Company Profile

Company Details

Entity Name: HYPOLUXO SHOPPES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HYPOLUXO SHOPPES, 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: 05 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000002524
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15030 COCONUT AVE, MIMAI LAKES, FL, 33016
Mail Address: 15030 COCONUT AVE, MIMAI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIBONA BERNARDO Director 15030 COCONUT AVE, MIMAI LAKES, FL, 33016
MARIBONA BERNARDO Agent 15030 COCONUT AVE, MIMAI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000622651 LAPSED 502009CA003928XXXXMBAW PALM BEACH CTY CIRCUIT COURT 2010-05-19 2015-06-01 $1,671,855.30 METRO BANK OF DADE COUNTY, 9350 SOUTH DIXIE HIGHWAY, SUITE 1120, MIAMI, FLORIDA 33156

Documents

Name Date
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State