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HYPERION SURGICAL, INC.

Company Details

Entity Name: HYPERION SURGICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 07 Dec 2021 (3 years ago)
Document Number: F21000007004
FEI/EIN Number 85-4175123
Address: 2800 W State Rd 84, UNIT 102, Dania Beach, FL 33312
Mail Address: 2800 W State Rd 84, UNIT 102, Dania Beach, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
PETERSON, ERIC President 2800 W State Rd 84, UNIT 102 Dania Beach, FL 33312

Director

Name Role Address
PETERSON, ERIC Director 2800 W State Rd 84, UNIT 102 Dania Beach, FL 33312

Secretary

Name Role Address
PETERSON, ERIC Secretary 2800 W State Rd 84, UNIT 102 Dania Beach, FL 33312

Chief Executive Officer

Name Role Address
PETERSON, ERIC Chief Executive Officer 2800 W State Rd 84, UNIT 102 Dania Beach, FL 33312

Consulting CFO

Name Role Address
Papp, Jill D Consulting CFO 2800 W State Rd 84, UNIT 102 Dania Beach, FL 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-21 2800 W State Rd 84, UNIT 102, Dania Beach, FL 33312 No data
CHANGE OF MAILING ADDRESS 2022-10-21 2800 W State Rd 84, UNIT 102, Dania Beach, FL 33312 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-04
Foreign Profit 2021-12-07

Date of last update: 12 Feb 2025

Sources: Florida Department of State