| Entity Name: | HYPERCUBE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERCUBE (USA), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2135 NW 15TH AVE., GAINESVILLE, FL, 32605 |
| OSTLUND LITITIA S | Secretary | 2135 NW 15TH AVE., GAINESVILLE, FL, 32605 |
| OSTLUND NEIL S | Agent | 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 | - | PO BXO 358028, GAINESVILLE, FL, 32635-8028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-21 | OSTLUND, NEIL S | - |
| REINSTATEMENT | 2021-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2018-05-11 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 2135 NW 15th Ave., Gainesville, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 2135 NW 15th Ave., Gainesville, FL 32605 | - |
| 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 Apr 2025
Sources: Florida Department of State
