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 |
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 |
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 | - | - |
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