| Entity Name: | HYPERION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERION, 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: | 05 Apr 1967 (58 years ago) |
| Date of dissolution: | 12 Jun 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 12 Jun 1987 (38 years ago) |
| Document Number: | 315480 |
| FEI/EIN Number |
591164458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 S W 136TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 14100 S W 136TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYER, PAUL MD | Director | 2695 LEJEUNE ROAD, CORAL GABLES, FL 00000 |
| ELIAS, RICHARD MD | Director | 550 BRICKELL AVENUE, MIAMI, FL 00000 |
| MAYER, PAUL MD | Vice President | 2695 LEJEUNE ROAD, CORAL GABLES, FL 00000 |
| MYERS, MILTON MD | Director | 4930 PIERCE STREET, HOLLYWOOD, FL 00000 |
| CHEN, B S | President | 14100 SW 136TH STREET, MIAMI, FL 00000 |
| CHEN, B S | Director | 14100 SW 136TH STREET, MIAMI, FL 00000 |
| STRAUSS, ROBERT C. | Director | 10555 W. FLAGLER STREET, MIAMI, FL |
| CHEN, B S | Agent | 14100 S W 136 STREET, 33186 |
| WELDON, NORMAN R DR | Director | 10555 W FLAGLER STREET, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-06-12 | - | MERGING INTO: M52993 |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-05 | 14100 S W 136TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-05 | 14100 S W 136TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-05 | 14100 S W 136 STREET, MIAMI, FLORIDA, 33186 | - |
| NAME CHANGE AMENDMENT | 1972-04-17 | HYPERION, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
