| Entity Name: | HP AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000072059 |
| FEI/EIN Number | 650608681 |
| Address: | 9350 SOUTH DIXIE HIGHWAY, SUITE 1220, MIAMI, FL, 33156 |
| Mail Address: | 9350 SOUTH DIXIE HIGHWAY, SUITE 1220, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HP AMERICA, INC., NEW YORK | 1988884 | NEW YORK |
| Headquarter of | HP AMERICA, INC., NEW YORK | 2231635 | NEW YORK |
| Name | Role |
|---|---|
| B & C CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BINDER JEFFREY I. | Chairman | 8950 S.W. 117TH STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BINDER JEFFREY I. | Director | 8950 S.W. 117TH STREET, MIAMI, FL |
| SANTOS BLANCA | Director | 11280 S.W. 40TH TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FLANAGAN ROBERT J. | COPD | 114 VARSITY CIR, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Role | Address |
|---|---|---|
| SANTOS BLANCA | Secretary | 11280 S.W. 40TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-03 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | B & C CORPORATE SERVICES, INC. | No data |
| AMENDMENT | 1998-07-24 | No data | No data |
| AMENDMENT | 1998-05-07 | No data | No data |
| AMENDMENT | 1997-05-23 | No data | No data |
| AMENDMENT | 1996-11-27 | No data | No data |
| AMENDMENT | 1996-11-14 | No data | No data |
| AMENDMENT | 1996-08-06 | No data | No data |
| AMENDMENT | 1996-06-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-07 |
| Off/Dir Resignation | 1998-10-08 |
| Reg. Agent Change | 1998-08-03 |
| Amendment | 1998-07-24 |
| Amendment | 1998-05-07 |
| ANNUAL REPORT | 1998-04-29 |
| REG. AGENT CHANGE | 1997-07-15 |
| AMENDMENT | 1997-05-23 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
