| Entity Name: | HYPOLUXO POOL STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLUXO POOL STORE, 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: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V40794 |
| FEI/EIN Number |
650378625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| Address: | 419 A NORTHEAST THIRD STREET, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON GEOFFREY | President | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| THORNTON GEOFFREY | Treasurer | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| THORNTON KERRY | Vice President | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| THORNTON KERRY | Secretary | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| THORNTON KERRY | Agent | 119 NEPTUNE DRIVE, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 419 A NORTHEAST THIRD STREET, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 419 A NORTHEAST THIRD STREET, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 119 NEPTUNE DRIVE, HYPOLUXO, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-10 | THORNTON, KERRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-09-10 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
