| Entity Name: | HYPERACTIVA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERACTIVA CO 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: | 16 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | P11000026303 |
| FEI/EIN Number |
450821996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13720 SW 73rd CT, MIAMI, FL, 33158, US |
| Mail Address: | 13720 SW 73rd CT, MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYPERACTIVA CO, KENTUCKY | 1063365 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RISPA JACOBO | President | 13720 SW 73rd CT, MIAMI, FL, 33158 |
| RISPA JACOBO | Agent | 13720 SW 73rd CT, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 13720 SW 73rd CT, MIAMI, FL 33158 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 13720 SW 73rd CT, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 13720 SW 73rd CT, MIAMI, FL 33158 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | RISPA, JACOBO | - |
| NAME CHANGE AMENDMENT | 2011-08-04 | HYPERACTIVA CO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-09-27 |
| Amendment | 2014-05-08 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-05-11 |
| Name Change | 2011-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
