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HYPERION, INC. - Florida Company Profile

Company Details

Entity Name: HYPERION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HYPERION, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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 592827093

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
BERNSTEIN, JOEL Secretary 2699 S. BAYSHORE DR., MIAMI, FL
STERNER, DR. JOHN Director 8930 S.W. 52ND AVENUE, MIAMI, FL
MURPHY, DR. WILLIAM P. President 11901 OLD CUTLER ROAD, 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
BERNSTEIN, JOEL Agent 2699 S BAYSHORE DR, 900-C, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 1990-01-17 - MERGING INTO: G27006
CHANGE OF PRINCIPAL ADDRESS 1989-07-25 C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1989-07-25 C/O JOEL BERNSTEIN, 2699 S BAYSHORE DR 900-C, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-25 2699 S BAYSHORE DR, 900-C, MIAMI, FL 33133 -
NAME CHANGE AMENDMENT 1987-06-12 HYPERION, INC. -
EVENT CONVERTED TO NOTES 1987-06-12 - -

Date of last update: 01 May 2025

Sources: Florida Department of State