| Entity Name: | HYPOINT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOINT SYSTEMS, 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: | P08000000054 |
| FEI/EIN Number |
261651262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14321 SW 142 St, MIAMI, FL, 33186, US |
| Mail Address: | 14321 SW 142 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRENFELL WILLIAM H | President | 14321 SW 142 St, MIAMI, FL, 33186 |
| GRENFELL WILLIAM H | Agent | 14321 SW 142 St, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026129 | ACCESS SOLUTIONS MIAMI, INC. | EXPIRED | 2013-03-15 | 2018-12-31 | - | 14351 SW 142 ST, MIAMI, FL, 33186 |
| G10000023481 | PERIMETER ACCESS CONTROL | ACTIVE | 2010-03-12 | 2025-12-31 | - | 14351 SW 142 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 14321 SW 142 St, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 14321 SW 142 St, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 14321 SW 142 St, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4720527309 | 2020-04-30 | 0455 | PPP | 14351 SW 142ND ST, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8046858501 | 2021-03-08 | 0455 | PPS | 14351 SW 142nd St, Miami, FL, 33186-6725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
