| Entity Name: | HEXASYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXASYSTEMS, 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: | 31 Dec 2007 (17 years ago) |
| Document Number: | P07000135557 |
| FEI/EIN Number |
262021857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 4095 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKERS CORPORATION | Agent | - |
| AROCHA ROBERTO | President | 9927 FRIESIAN ESTATES DR, SPRING, TX, 77379 |
| AROCHA ROBERTO | Treasurer | 9927 FRIESIAN ESTATES DR, SPRING, TX, 77379 |
| MEZZINA LUIS | Vice President | 4095 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406 |
| MENDIBLE CARLOS | Vice President | 4095 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 4095 SOUTHERN BLVD, SUITE 204, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 4095 SOUTHERN BLVD, SUITE 204, WEST PALM BEACH, FL 33406 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001323642 | LAPSED | 1000000466812 | MIAMI-DADE | 2013-08-19 | 2023-09-05 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000748922 | ACTIVE | 1000000466811 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000586558 | ACTIVE | 1000000232310 | DADE | 2011-09-08 | 2035-05-22 | $ 320.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000408620 | TERMINATED | 1000000221408 | DADE | 2011-06-23 | 2031-06-29 | $ 12,243.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000408638 | TERMINATED | 1000000221410 | DADE | 2011-06-23 | 2021-06-29 | $ 1,800.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
