| Entity Name: | HEXASYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | P07000135557 |
| FEI/EIN Number | 262021857 |
| 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 |
|---|---|
| MAKERS CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| AROCHA ROBERTO | President | 9927 FRIESIAN ESTATES DR, SPRING, TX, 77379 |
| Name | Role | Address |
|---|---|---|
| AROCHA ROBERTO | Treasurer | 9927 FRIESIAN ESTATES DR, SPRING, TX, 77379 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 4095 SOUTHERN BLVD, SUITE 204, WEST PALM BEACH, FL 33406 | No data |
| 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 Feb 2025
Sources: Florida Department of State
