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HYPOLUXO HOLDINGS CORP. - Florida Company Profile

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Company Details

Entity Name: HYPOLUXO HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Aug 1999 (26 years ago)
Date of dissolution: 27 Jan 2020 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2020 (6 years ago)
Document Number: P99000072726
FEI/EIN Number 650945553
Mail Address: 6545 HILLSIDE LANE, LANTANA, FL, 33462
Address: 6545 HIllside Lane, Lantana, FL, 33462, US
ZIP code: 33462
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMBO NICHOLAS Vice President 155- 3rd Street, Brooklyn, NY, 11231
GAROFALA MARY ANN Director 29 Constantine Way, Mt. Sinai, NY, 11766
LEMBO MARGARET A President 6545 HILLSIDE LANE, LANTANA, FL, 33462
LEMBO MARGARET A Director 6545 HILLSIDE LANE, LANTANA, FL, 33462
LEMBO NICHOLAS Director 155- 3rd Street, Brooklyn, NY, 11231
GAROFALA MARY ANN Vice President 29 Constantine Way, Mt. Sinai, NY, 11766
LEMBO MARGARET A Agent 6545 HILLSIDE LANE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 6545 HIllside Lane, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2009-03-24 6545 HIllside Lane, Lantana, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-10 6545 HILLSIDE LANE, LANTANA, FL 33462 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-27
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State