| Entity Name: | HPS INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPS INDUSTRIES, 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: | 02 Sep 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V61774 |
| FEI/EIN Number |
650355307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4828 US HWY 92 EAST, LAKELAND, FL, 33801, US |
| Mail Address: | 4828 US HWY 92 EAST, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GISE, WILLIAM H. | Director | 324 PALENCIA PALCE, LAKELAND, FL |
| GISE WILLIAM H | Agent | 526 PALENCIA PLACE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 4828 US HWY 92 EAST, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-28 | 4828 US HWY 92 EAST, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-27 | 526 PALENCIA PLACE, LAKELAND, FL 33803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000011892 | LAPSED | 02-SP12-2184 | CNTY CRT POLK CNTY | 2002-11-22 | 2008-01-13 | $5602.13 | ASHLAND, INC., 50 E RIVERCENTER BLVD, P.O. BOX 391, COVINGTON, KY 41012-0391 |
| J02000472831 | LAPSED | 2002-SP12-2708 | POLK COUNTY COURT | 2002-11-08 | 2007-12-02 | $3482.14 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DRIVE, SUITE #310, ROCKVILLE, MD 20852 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-09-05 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
