| Entity Name: | HYPERBIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERBIUS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000053137 |
| FEI/EIN Number |
38-3972917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ANUSBIGIAN NICHOLAS M | President | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| ANUSBIGIAN NICHOLAS M | Vice President | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| ANUSBIGIAN NICHOLAS M | Secretary | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| ANUSBIGIAN NICHOLAS M | Treasurer | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| ANUSBIGIAN NICHOLAS M | Chairman | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Anusbigian Julie E | Director | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| Anusbigian Michael K | Director | 8140 Belvedere Road, WEST PALM BEACH, FL, 33411 |
| ANUSBIGAN NICHOLAS M | Agent | 8140 BELVEDERE RD UNIT 4, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-04 | 9307 GRAND PRIX LN, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-04 | 9307 GRAND PRIX LN, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 8140 BELVEDERE RD UNIT 4, WEST PALM BEACH, FL 33411 | - |
| CONVERSION | 2015-06-15 | - | 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 Apr 2025
Sources: Florida Department of State
