Entity Name: | HYPERNIA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HYPERNIA CORPORATION 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: | 26 Aug 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P02000092386 |
FEI/EIN Number |
200001246
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
VALLORD-COSTA JAMES | Treasurer | 1221 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
VALLORD-COSTA JAMES | Director | 1221 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
VALLORD-COSTA ALEXIA | President | 6407 SW 35TH ST., MIAMI, FL, 331553959 |
VALLORD-COSTA ALEXIA | Vice President | 6407 SW 35TH ST., MIAMI, FL, 331553959 |
VALLORD-COSTA ALEXIA | Secretary | 6407 SW 35TH ST., MIAMI, FL, 331553959 |
VALLORD-COSTA ALEXIA | Director | 6407 SW 35TH ST., MIAMI, FL, 331553959 |
ZUMBIEHL NICHOLAS | Vice President | 8 SQUARE LOUIS BLERIOT, LES MOULENEAUX, FR |
BROWN NANCY L | Agent | 7700 N. KENDALL DRIVE, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 7700 N. KENDALL DRIVE, SUITE 407, MIAMI, FL 33156 | - |
AMENDMENT | 2014-09-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-09-25 | BROWN, NANCY L | - |
AMENDMENT | 2014-07-18 | - | - |
AMENDMENT AND NAME CHANGE | 2012-07-12 | HYPERNIA CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2012-01-18 | 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131 | - |
AMENDMENT | 2011-05-18 | - | - |
CANCEL ADM DISS/REV | 2006-02-01 | - | - |
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: 02 Apr 2025
Sources: Florida Department of State