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  5. HYPERFORM, INC.

HYPERFORM, INC. - Florida Company Profile

Company Details

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 592932593

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
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 592932593 2024-12-16 HYPERFORM, INC. 199
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2024-12-16
Name of individual signing JEFFERY SCHIEMAN
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 592932593 2021-07-16 HYPERFORM, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 592932593 2020-06-08 HYPERFORM, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 592932593 2019-10-03 HYPERFORM, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 592932593 2018-07-25 HYPERFORM, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2016 592932593 2017-07-12 HYPERFORM INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2015 592932593 2016-11-07 HYPERFORM INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2016-11-07
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-07
Name of individual signing KURT WILSON
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2014 592932593 2015-07-27 HYPERFORM INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ELIZABETH MAYNARD
Valid signature Filed with authorized/valid electronic signature
HYPERFORM INC 401 K PROFIT SHARING PLAN TRUST 2013 592932593 2014-07-25 HYPERFORM INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 334610
Sponsor’s telephone number 3216324466
Plan sponsor’s address 5440 SCHENCK AVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing SERENITY GARDNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Duthie Joel D Secretary 5440 Schenck Avenue, Rockledge, FL, 32955
Nemeth Andy L President 5440 Schenck Avenue, Rockledge, FL, 32955
ROEDER ANDREW C Treasurer 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1799337102 2020-04-10 0455 PPP 5440 SCHENCK AVENUE, ROCKLEDGE, FL, 32955-5803
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1339395
Loan Approval Amount (current) 1339395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-5803
Project Congressional District FL-08
Number of Employees 158
NAICS code 339920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1354798.04
Forgiveness Paid Date 2021-06-11

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Companies related by address

No other companies in our directory share the same address as HYPERFORM, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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