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HYPERNET USA INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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