Hypertec USA, Inc. Overview

Hypertec USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, June 8, 2007 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Hypertec USA, Inc.

Name
Robert Ahdoot 1
President
Director
NonPres
NonTreas
Treasurer
Secretary
Vice President
Manon Lacroix 1
CFO
Mark Girgis 1
Secretary
Eliot Ahdoot
Director
Member
Guy Dassi
Shan Ahdoot 1
NonDir
NonSec
Secretary
Director
Vice President
David Ahdoot
President
Director
Simon Ahdoot
Member

Corporate Filings for Hypertec USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F07000002982
Date Filed: Friday, June 8, 2007
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03011132
Date Filed: Thursday, July 26, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801740745
Date Filed: Monday, February 25, 2013
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0435642007-2
Date Filed: Monday, June 11, 2007
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
6/11/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
6/11/2007 Miscellaneous DELAWARE GOOD STANDING CERT
7/17/2007 Initial List
4/14/2008 Annual List
4/7/2009 Annual List
8/9/2010 Annual List
5/5/2011 Annual List
2/25/2013 Application for Registration
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2014 Public Information Report (PIR)
2/20/2015 Tax Forfeiture
3/2/2015 Acceptance of Registered Agent
3/2/2015 Annual List 12-13, 13-14, 14-15
3/2/2015 Reinstatement
4/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/23/2016 Reinstatement
5/9/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/8/2018 Annual List
2/28/2020 Tax Forfeiture
12/7/2020 Reinstatement
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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