| Entity Name: | HPS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Nov 1993 (31 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: | P93000081022 |
| FEI/EIN Number | 65-0481158 |
| Address: | 3240 NW PERIMETER ROAD, PALM CITY, FL 34990 |
| Mail Address: | 3240 NW PERIMETER ROAD, PALM CITY, FL 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIECHOTA, MARILYN | Agent | 3240 N.W. PERIMETER ROAD, PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| HERMANSKI, STANLEY | Director | Harbor Pointe, 5 Indian River Avenue Unit 1203 Titusville, FL 32796 |
| PIECHOTA, MARILYN | Director | 3240 N.W. PERIMETER ROAD, PALM CITY, FL 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 3240 N.W. PERIMETER ROAD, PALM CITY, FL 34990 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-22 | 3240 NW PERIMETER ROAD, PALM CITY, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2001-10-22 | 3240 NW PERIMETER ROAD, PALM CITY, FL 34990 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-10-06 | PIECHOTA, MARILYN | No data |
| REINSTATEMENT | 1995-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
