Entity Name: | HYPER TRADING CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HYPER TRADING CORP 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: | 19 Sep 2012 (13 years ago) |
Date of dissolution: | 16 Apr 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Apr 2017 (8 years ago) |
Document Number: | P12000079580 |
FEI/EIN Number |
32-0389154
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 671 NW 127TH PATH, MIAMI, FL, 33182, US |
Mail Address: | 671 NW 127TH PATH, MIAMI, FL, 33182, US |
ZIP code: | 33182 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ MARIA L | Vice President | 671 NW 127TH PATH, MIAMI, FL, 33182 |
PEREZ MIGUEL A | President | 671 NW 127TH PATH, MIAMI, FL, 33182 |
PALACIOS JOSE L | Treasurer | 671 NW 127TH PATH, MIAMI, FL, 33182 |
Diaz Jesus E | Agent | 671 NW 127 PATH, MIAMI, FL, 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-04-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-02-08 | Diaz, Jesus Eduardo | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 671 NW 127 PATH, MIAMI, FL 33182 | - |
NAME CHANGE AMENDMENT | 2014-02-17 | HYPER TRADING CORP | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-21 |
Name Change | 2014-02-17 |
ANNUAL REPORT | 2013-03-09 |
Domestic Profit | 2012-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State