| Entity Name: | HYPERION REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERION REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P05000162503 |
| FEI/EIN Number |
204256494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD., 101, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD., 101, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VECSLER ROBERT | President | 888 BISCAYNE BLVD., SUITE 101, MIAMI, FL, 33132 |
| VECSLER ROBERT | Director | 888 BISCAYNE BLVD., SUITE 101, MIAMI, FL, 33132 |
| Tompkins Melissa | Secretary | 888 BISCAYNE BLVD., MIAMI, FL, 33132 |
| PARDO GAINSBURG, PL | Agent | 200 SE 1ST STREET, MIAMI, FLORIDA, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027324 | POSH REAL ESTATE | ACTIVE | 2023-02-28 | 2028-12-31 | - | 888 BISCAYNE BLVD, #101, MIAMI, FL, 33132 |
| G12000068197 | POSH REAL ESTATE | EXPIRED | 2012-07-09 | 2017-12-31 | - | 888 BISCAYNE BLVD, SUITE101, MIAMI, FL, 33132 |
| G08262900348 | POSH RENTALS | EXPIRED | 2008-09-18 | 2013-12-31 | - | 888 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | PARDO GAINSBURG, PL | - |
| AMENDMENT AND NAME CHANGE | 2012-07-02 | HYPERION REAL ESTATE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 200 SE 1ST STREET, 700, MIAMI, FLORIDA, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2008-11-24 | POSH RENTALS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 888 BISCAYNE BLVD., 101, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-24 | 888 BISCAYNE BLVD., 101, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
