| Entity Name: | HYPOLUXO HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLUXO HOLDINGS CORP. 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | P99000072726 |
| FEI/EIN Number |
650945553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6545 HILLSIDE LANE, LANTANA, FL, 33462 |
| Address: | 6545 HIllside Lane, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| LEMBO NICHOLAS | Vice President | 155- 3rd Street, Brooklyn, NY, 11231 |
| GAROFALA MARY ANN | Director | 29 Constantine Way, Mt. Sinai, NY, 11766 |
| GAROFALA MARY ANN | Vice President | 29 Constantine Way, Mt. Sinai, NY, 11766 |
| LEMBO MARGARET A | Agent | 6545 HILLSIDE LANE, LANTANA, FL, 33462 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
