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HYPERNIA CORPORATION

Company Details

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

Agent

Name Role Address
BROWN, NANCY L Agent 7700 N. KENDALL DRIVE, SUITE 407, MIAMI, FL 33156

Treasurer

Name Role Address
VALLORD-COSTA, JAMES Treasurer 1221 BRICKELL AVE, STE 900, MIAMI, FL 33131

Director

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

President

Name Role Address
VALLORD-COSTA, ALEXIA President 6407 SW 35TH ST., MIAMI, FL 33155-3959

Vice President

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

Secretary

Name Role Address
VALLORD-COSTA, ALEXIA Secretary 6407 SW 35TH ST., MIAMI, FL 33155-3959

Events

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

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: 30 Jan 2025

Sources: Florida Department of State