| 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 |
| 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 |
| 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 | - |
| 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
