| Entity Name: | HAE INTELLECTUAL PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAE INTELLECTUAL PROPERTY, 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000053880 |
| FEI/EIN Number |
452491698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 Jupiter Park Drive, SUITE 104, Jupiter, FL, 33458, US |
| Mail Address: | 840 Jupiter Park Drive, SUITE 104, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONUCCI MARK V | Chief Executive Officer | 840 Jupiter Park Drive, Jupiter, FL, 33458 |
| BERNAL LUIS E | Director | 840 Jupiter Park Drive, Jupiter, FL, 33458 |
| PALLARES ENRIQUE | Director | 840 Jupiter Park Drive, Jupiter, FL, 33458 |
| ANTONUCCI MARK V | Agent | 840 Jupiter Park Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 840 Jupiter Park Drive, SUITE 104, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 840 Jupiter Park Drive, SUITE 104, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 840 Jupiter Park Drive, SUITE 104, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-13 |
| Domestic Profit | 2011-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
