| Entity Name: | HYSAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYSAN 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: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000035506 |
| FEI/EIN Number |
46-5420377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN MICHAEL | President | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137 |
| HAGEN MICHAEL | Director | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137 |
| HAGEN MICHAEL | Treasurer | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137 |
| HAGEN MICHAEL | Secretary | 601 NE 23rd St Apt 1507, MIAMI, FL, 33137 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 601 NE 23rd St Apt 1507, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 601 NE 23rd St Apt 1507, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-09 |
| Domestic Profit | 2014-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
