| Entity Name: | HYPOLUXO AUTO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLUXO AUTO ELECTRIC, 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: | 01 Nov 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | S91636 |
| FEI/EIN Number |
650291890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 MINER ROAD, #6, HYPOLUXO, FL, 33462 |
| Mail Address: | 701 MINER ROAD, #6, HYPOLUXO, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZON PAUL A | President | 2857 CAMBRIDGE RD., LANTANA, FL, 33462 |
| PIZON PAUL A | Director | 2857 CAMBRIDGE RD., LANTANA, FL, 33462 |
| PIZON PAUL A | Treasurer | 2857 CAMBRIDGE RD., LANTANA, FL, 33462 |
| PIZON PAUL A | Agent | 701 MINER RD., HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | PIZON, PAUL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 701 MINER ROAD, #6, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 701 MINER ROAD, #6, HYPOLUXO, FL 33462 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
