| Entity Name: | HYPERION TEK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERION TEK 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: | 26 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2021 (3 years ago) |
| Document Number: | P18000028754 |
| FEI/EIN Number |
82-4949485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 Biscayne Blvd., Miami, FL, 33137, US |
| Mail Address: | 18117 Biscayne Blvd, # 1051, Aventura, FL, 33160, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herdean John | Chief Executive Officer | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Johnson Jennifer | Director | 37 North Orange Avenue, Orlando, FL, 32801 |
| HERDEAN JOHN | Agent | 18117 Biscayne Blvd, # 1051, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095282 | HYPERION REALTY | ACTIVE | 2024-08-10 | 2029-12-31 | - | 18117 BISCAYNE BLVD, UNIT 1051, AVENTURA, FL, 33160 |
| G19000069541 | THE ROYAL DELIVERY | EXPIRED | 2019-06-20 | 2024-12-31 | - | 79 SW 12TH ST. #3710, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-10 | 2915 Biscayne Blvd., Suite 300, Miami, FL 33137 | - |
| REINSTATEMENT | 2021-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 2915 Biscayne Blvd., Suite 300, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | HERDEAN, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 18117 Biscayne Blvd, # 1051, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-10 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-11-18 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-05-16 |
| Domestic Profit | 2018-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
