| Entity Name: | HPS SYSTEMS SAFETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPS SYSTEMS SAFETY, 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: | 07 Oct 2019 (6 years ago) |
| Document Number: | P19000075405 |
| FEI/EIN Number |
611947595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Rd, BOCA RATON, FL, 33431, US |
| Mail Address: | 5550 Glades Rd, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DA SILVA HUMBERTO | President | 5550 Glades Rd, BOCA RATON, FL, 33431 |
| DE SOUZA REBOUCAS CLEIDE | Vice President | 5550 Glades Rd, BOCA RATON, FL, 33431 |
| KWIKLEDGERS | Agent | 5550 Glades Rd, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 5550 Glades Rd, SUITE 511, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 5550 Glades Rd, SUITE 511, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | KWIKLEDGERS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 5550 Glades Rd, SUITE 512, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 8870 NW 36th ST, #3324, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 8870 NW 36th ST, #3324, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
