HYPERFORM, INC. - Florida Company Profile
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| Entity Name: | HYPERFORM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERFORM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | K61481 |
| FEI/EIN Number |
59-2932593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 Schenck Avenue, Rockledge, FL, 32955, US |
| Mail Address: | 107 West Franklin Street, Elkhart, IN, 46516, US |
| ZIP code: | 32955 |
| City: | Rockledge |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Nemeth Andy L | Director | 5440 Schenck Avenue, Rockledge, FL, 32955 |
| Duthie Joel D | Director | 5440 Schenck Avenue, Rockledge, FL, 32955 |
| Roeder Andrew C | Treasurer | 5440 Schenck Avenue, Rockledge, FL, 32955 |
| Duthie Joel D | Secretary | 5440 Schenck Avenue, Rockledge, FL, 32955 |
| Nemeth Andy L | President | 5440 Schenck Avenue, Rockledge, FL, 32955 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130933 | SWIMDEK | EXPIRED | 2016-12-06 | 2021-12-31 | - | 5440 SCHENK AVE., ROCKLEDGE, FL, 32951 |
| G16000041648 | SWIMDEK | ACTIVE | 2016-04-25 | 2026-12-31 | - | 5440 SCHENCK AVE.,, ROCKLEDGE, FL, 32955 |
| G13000122927 | SEADEK | EXPIRED | 2013-12-16 | 2018-12-31 | - | 485 GUS HIPP BLVD., ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 5440 Schenck Avenue, Rockledge, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 5440 Schenck Avenue, Rockledge, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-11 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2015-08-12 | - | - |
| MERGER | 2007-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000070775 |
| Name | Date |
|---|---|
| Amendment | 2024-05-03 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-05-24 |
| Reg. Agent Change | 2022-05-11 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-05 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State