| Entity Name: | HP CONSULTING SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HP CONSULTING 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 30 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2020 (5 years ago) |
| Document Number: | P12000043749 |
| FEI/EIN Number |
45-5248612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6328 LONGBOAT LN W, SUITE B303, BOCA RATON, FL, 33433, US |
| Mail Address: | 6328 LONGBOAT LN W, SUITE B303, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMARAES PAULO R | President | 6328 LONGBOAT LN W APT B303, BOCA RATON, FL, 33433 |
| GUIMARAES HELEN M | Vice President | 6328 LONGBOAT LN W APT B303, BOCA RATON, FL, 33433 |
| GUIMARAES PAULO R | Agent | 6328 LONGBOAT LN W, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | GUIMARAES , PAULO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 6328 LONGBOAT LN W, SUITE B303, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 6328 LONGBOAT LN W, SUITE B303, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 6328 LONGBOAT LN W, SUITE B303, BOCA RATON, FL 33433 | - |
| ARTICLES OF CORRECTION | 2012-06-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-13 |
| Articles of Correction | 2012-06-07 |
| Domestic Profit | 2012-05-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
