Search icon

SEI HYPOLUXO ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: SEI HYPOLUXO ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEI HYPOLUXO ACQUISITION CORPORATION 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: 30 Mar 1994 (31 years ago)
Date of dissolution: 29 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: P94000024306
FEI/EIN Number 954482074

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 701 WESTERN AVENUE, GLENDALE, CA, 91201
Address: 1801 HYPOLIMO RD, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Spidell Terrance F President 701 WESTERN AVENUE, GLENDALE, CA, 91201
Vitan Nathan Secretary 701 WESTERN AVENUE, GLENDALE, CA, 91201
ADAMS DREW Treasurer 701 WESTERN AVENUE, GLENDALE, CA, 91201
LINDER SHARON Vice President 701 Western Avenue, Glendale, CA, 91201
Babinski Steven Asst 701 WESTERN AVENUE, GLENDALE, CA, 91201
Fabricant Dan F Vice President 701 WESTERN AVENUE, GLENDALE, CA, 91201

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000065305. CONVERSION NUMBER 900000249839
REGISTERED AGENT NAME CHANGED 2020-01-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-28 1801 HYPOLIMO RD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2001-04-27 1801 HYPOLIMO RD, LAKE WORTH, FL 33461 -
REINSTATEMENT 2001-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-06-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-20
Reg. Agent Change 2020-01-30
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State