| Entity Name: | HYPERBIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000053137 |
| FEI/EIN Number | 38-3972917 |
| Address: | 9307 GRAND PRIX LN, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9307 GRAND PRIX LN, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1669610 | 8140 BELVEDERE ROAD, UNIT 4, WEST PALM BEACH, FL, 33411 | 8140 BELVEDERE ROAD, UNIT 4, WEST PALM BEACH, FL, 33411 | 5613667480 | |||||||||
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| Form type | D |
| File number | 021-260027 |
| Filing date | 2016-03-25 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPERBIUS, INC. 401(K) P/S PLAN | 2018 | 383972917 | 2019-03-15 | HYPERBIUS, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-03-15 |
| Name of individual signing | NICHOLAS ANUSBIGIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-03-15 |
| Name of individual signing | NICHOLAS ANUSBIGIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANUSBIGAN NICHOLAS M | Agent | 8140 BELVEDERE RD UNIT 4, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | President | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | Vice President | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | Secretary | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | Treasurer | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | Chairman | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Anusbigian Julie E | Director | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Anusbigian Michael K | Director | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-04 | 9307 GRAND PRIX LN, BOYNTON BEACH, FL 33472 | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-04 | 9307 GRAND PRIX LN, BOYNTON BEACH, FL 33472 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 8140 BELVEDERE RD UNIT 4, WEST PALM BEACH, FL 33411 | No data |
| CONVERSION | 2015-06-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000175918. CONVERSION NUMBER 500000152325 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-09 |
| Reg. Agent Change | 2016-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-06-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
