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HYPER TRADING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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