| Entity Name: | HYALTA AERONAUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYALTA AERONAUTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P16000032209 |
| FEI/EIN Number |
47-5621107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 Darlington Oak Dr NE, Saint Petersburg, FL, 33703, US |
| Mail Address: | 1191 Darlington Oak Dr NE, Saint Petersburg, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPSHALL SCOTT | Chief Executive Officer | 1191 Darlington Oak Dr NE, Saint Petersburg, FL, 33703 |
| HOPEN ANTON | Vice President | 180 Pine Avenue North, Oldsmar, FL, 34677 |
| Smith & Hopen PA | Agent | 180 PINE AVENUE NORTH, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Smith & Hopen PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 1191 Darlington Oak Dr NE, Saint Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 1191 Darlington Oak Dr NE, Saint Petersburg, FL 33703 | - |
| AMENDMENT | 2016-04-28 | - | - |
| CONVERSION | 2016-04-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000127751. CONVERSION NUMBER 700000159897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2016-04-28 |
| Domestic Profit | 2016-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
