| Entity Name: | HYPOLITA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPOLITA 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: | 31 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | P15000000079 |
| FEI/EIN Number |
47-2743967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 N Seaboard Dr, Newberry, FL, 32669, US |
| Mail Address: | 38 N Seaboard Dr, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPOLITA CO. 401(K) PLAN | 2023 | 472743967 | 2024-05-06 | HYPOLITA CO. | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-04 |
| Business code | 453220 |
| Sponsor’s telephone number | 8504640825 |
| Plan sponsor’s address | 38 N SEABOARD DR, NEWBERRY, FL, 32669 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAMPP MORGAN H | President | 38 N Seaboard Dr, Newberry, FL, 32669 |
| LAMPP DAVID B | Vice President | 38 N Seaboard Dr, Newberry, FL, 32669 |
| LAMPP MORGAN H | Agent | 38 N Seaboard Dr, NEWBERRY, FL, 32669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127704 | CANARY ROAD | ACTIVE | 2024-10-16 | 2029-12-31 | - | HYPOLITA CO., 38 N SEABOARD DR., NEWBERRY, FL, 32669 |
| G17000064024 | CANARY ROAD | EXPIRED | 2017-06-08 | 2022-12-31 | - | 38 N. SEABOARD DR., NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 38 N Seaboard Dr, NEWBERRY, FL 32669 | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 38 N Seaboard Dr, Newberry, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 38 N Seaboard Dr, Newberry, FL 32669 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | LAMPP, MORGAN H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-10-24 |
| Reg. Agent Change | 2015-09-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6494707010 | 2020-04-07 | 0491 | PPP | 38 N. SEABOARD DR., NEWBERRY, FL, 32669-4257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
