| Entity Name: | HYPER ELECTRONICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPER ELECTRONICS CORP 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: | 12 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | P14000023067 |
| FEI/EIN Number |
46-5151077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11730 SW 229 LN, MIAMI, FL, 33170, US |
| Mail Address: | 11730 SW 229 LN, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ YOANY | President | 11730 SW 229 LN, MIAMI, FL, 33170 |
| ALVAREZ YOANY | Agent | 11730 SW 229 LN, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016252 | ELITE_PERGOLAS | ACTIVE | 2022-02-08 | 2027-12-31 | - | 11730 SW 229 LN, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | ALVAREZ, YOANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 11730 SW 229 LN, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 11730 SW 229 LN, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 11730 SW 229 LN, MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-02-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
