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HYPERSOLUTIONS PAYMENT SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: HYPERSOLUTIONS PAYMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HYPERSOLUTIONS PAYMENT 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: 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: 22 Jun 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000057608
FEI/EIN Number 452598335

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

Address: 6829 SW 13 ST, PEMBROKE PINES, FL, 33023, US
Mail Address: 6829 SW 13 ST, PEMBROKE PINES, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MIGUEL V Director 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
LEON MIGUEL V President 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
ROMERO PEDRO PABLO Director 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
ROMERO PEDRO PABLO Vice President 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
LEON HERNANDEZ MIGUEL ANGEL Director 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
LEON HERNANDEZ MIGUEL ANGEL Vice President 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
HERNANDEZ AMY Secretary 6829 SW 13 ST, PEMBROKE PINES, FL, 33023
LEON MIGUEL V Agent 7968 NW 18 COURT, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 6829 SW 13 ST, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2016-04-29 6829 SW 13 ST, PEMBROKE PINES, FL 33023 -
REGISTERED AGENT NAME CHANGED 2016-04-29 LEON, MIGUEL V -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 7968 NW 18 COURT, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-09
Domestic Profit 2011-06-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State