| Entity Name: | HYPERCUBE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2021 (4 years ago) |
| Document Number: | P13000021532 |
| FEI/EIN Number | 46-2536202 |
| Address: | 2135 NW 15th Ave., Gainesville, FL, 32605, US |
| Mail Address: | P.O. BOX 358028, GAINESVILLE, FL, 32635-8028, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTLUND NEIL S | Agent | 2135 NW 15th Ave., Gainesville, FL, 32605 |
| Name | Role | Address |
|---|---|---|
| OSTLUND NEIL S | President | 2135 NW 15TH AVE., GAINESVILLE, FL, 32605 |
| Name | Role | Address |
|---|---|---|
| OSTLUND LITITIA S | Secretary | 2135 NW 15TH AVE., GAINESVILLE, FL, 32605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023981 | HYPERCUBE, INC | EXPIRED | 2017-03-07 | 2022-12-31 | No data | PO BXO 358028, GAINESVILLE, FL, 32635-8028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-21 | OSTLUND, NEIL S | No data |
| REINSTATEMENT | 2021-03-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| MERGER | 2018-05-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000181825 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 2135 NW 15th Ave., Gainesville, FL 32605 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 2135 NW 15th Ave., Gainesville, FL 32605 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 2135 NW 15th Ave., Gainesville, FL 32605 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-10 |
| REINSTATEMENT | 2021-03-21 |
| Merger | 2018-05-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
