| Entity Name: | HEXAGONE COMPUTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXAGONE COMPUTER, 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: |
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: | 17 Dec 1997 (27 years ago) |
| Date of dissolution: | 08 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2001 (24 years ago) |
| Document Number: | P97000105942 |
| FEI/EIN Number |
650801462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 E OAKLAND PARK BLVD, STE 101, FT LAUDERDALE, FL, 33306 |
| Mail Address: | 16696 GOLFVIEW DR, WESTON, FL, 33326 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILACH MONICA | Director | 16693 GOLFVIEW DR, WESTON, FL, 33326 |
| BAILACH FREDERIC | President | 16693 GOLFVIEW DR, WESTON, FL, 33326 |
| BARTHE FREDERIC M | Agent | 888 SE 3RD AVENUE SUITE 400, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000000309. MERGER NUMBER 900000034159 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 2631 E OAKLAND PARK BLVD, STE 101, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 2631 E OAKLAND PARK BLVD, STE 101, FT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| Merger | 2001-01-08 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit | 1997-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
