Entity Name: | HYPERNIA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Aug 2002 (22 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P02000092386 |
FEI/EIN Number | 20-0001246 |
Address: | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 |
Mail Address: | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROWN, NANCY L | Agent | 7700 N. KENDALL DRIVE, SUITE 407, MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
VALLORD-COSTA, JAMES | Treasurer | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
VALLORD-COSTA, JAMES | Director | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 |
VALLORD-COSTA, ALEXIA | Director | 6407 SW 35TH ST., MIAMI, FL 33155-3959 |
Name | Role | Address |
---|---|---|
VALLORD-COSTA, ALEXIA | President | 6407 SW 35TH ST., MIAMI, FL 33155-3959 |
Name | Role | Address |
---|---|---|
VALLORD-COSTA, ALEXIA | Vice President | 6407 SW 35TH ST., MIAMI, FL 33155-3959 |
ZUMBIEHL, NICHOLAS | Vice President | 8 SQUARE LOUIS BLERIOT, 92130 ISSY LES MOULENEAUX, FRANCE FR |
Name | Role | Address |
---|---|---|
VALLORD-COSTA, ALEXIA | Secretary | 6407 SW 35TH ST., MIAMI, FL 33155-3959 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 7700 N. KENDALL DRIVE, SUITE 407, MIAMI, FL 33156 | No data |
AMENDMENT | 2014-09-29 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-09-25 | BROWN, NANCY L | No data |
AMENDMENT | 2014-07-18 | No data | No data |
AMENDMENT AND NAME CHANGE | 2012-07-12 | HYPERNIA CORPORATION | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-18 | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 | No data |
AMENDMENT | 2011-05-18 | No data | No data |
CANCEL ADM DISS/REV | 2006-02-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-20 |
Amendment | 2014-09-29 |
Reg. Agent Change | 2014-09-25 |
Amendment | 2014-07-18 |
ANNUAL REPORT | 2014-04-20 |
ANNUAL REPORT | 2013-03-22 |
Amendment and Name Change | 2012-07-12 |
ANNUAL REPORT | 2012-01-18 |
Amendment | 2011-05-18 |
ANNUAL REPORT | 2011-03-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State