| Entity Name: | HYPERNET USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERNET USA INCORPORATED 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: | 18 Sep 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2003 (21 years ago) |
| Document Number: | L16452 |
| FEI/EIN Number |
592971301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3872 LITTLE COUNTRY RD, PARRISH, FL, 34219, US |
| Mail Address: | PO BOX 646, ELLENTON, FL, 34222, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON COLLEEN M | Director | PO BOX 646, ELLENTON, FL, 34222 |
| JOHNSON JOHN W | Director | PO BOX 646, ELLENTON, FL, 34222 |
| JOHNSON COLLEEN M | Agent | 3872 LITTLE COUNTRY RD, PARRISH, FL, 34219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011289 | SPA 301 | ACTIVE | 2017-01-31 | 2027-12-31 | - | 3872 LITTLE COUNTRY RD, PARRISH, FL, 34219 |
| G11000069299 | SPA 301 | EXPIRED | 2011-07-11 | 2016-12-31 | - | 3872 LITTLE COUNTRY RD, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 3872 LITTLE COUNTRY RD, PARRISH, FL 34219 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 3872 LITTLE COUNTRY RD, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 3872 LITTLE COUNTRY RD, PARRISH, FL 34219 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | JOHNSON, COLLEEN M | - |
| NAME CHANGE AMENDMENT | 2003-12-19 | HYPERNET USA INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
