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HYPERNIA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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