Entity Name: | HYPERION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Jun 1987 (38 years ago) |
Date of dissolution: | 17 Jan 1990 (35 years ago) |
Last Event: | MERGER |
Event Date Filed: | 17 Jan 1990 (35 years ago) |
Document Number: | M52993 |
FEI/EIN Number | 59-2827093 |
Address: | C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 |
Mail Address: | C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERNSTEIN, JOEL | Agent | 2699 S BAYSHORE DR, 900-C, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
BERNSTEIN, JOEL | Secretary | 2699 S. BAYSHORE DR., MIAMI, FL |
Name | Role | Address |
---|---|---|
STERNER, DR. JOHN | Director | 8930 S.W. 52ND AVENUE, MIAMI, FL |
MURPHY, DR. WILLIAM P. | Director | 11901 OLD CUTLER ROAD, MIAMI, FL |
MAYER, DR. PAUL | Director | 6290 S.W. 92ND STREET, S. MIAMI, FL |
Name | Role | Address |
---|---|---|
MURPHY, DR. WILLIAM P. | President | 11901 OLD CUTLER ROAD, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1990-01-17 | No data | MERGING INTO: G27006 |
CHANGE OF PRINCIPAL ADDRESS | 1989-07-25 | C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 1989-07-25 | C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1989-07-25 | 2699 S BAYSHORE DR, 900-C, MIAMI, FL 33133 | No data |
NAME CHANGE AMENDMENT | 1987-06-12 | HYPERION, INC. | No data |
EVENT CONVERTED TO NOTES | 1987-06-12 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State