| Entity Name: | HYPERION TEK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 2915 Biscayne Blvd., Suite 300, Miami, FL 33137 |
| Mail Address: | 18117 Biscayne Blvd, # 1051, Aventura, FL 33160 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERDEAN, JOHN | Agent | 18117 Biscayne Blvd, # 1051, Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Herdean, John | Chief Executive Officer | 18117 Biscayne Blvd, #1051 Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Johnson, Jennifer | Director | 37 North Orange Avenue, Suite 537 Orlando, FL 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095282 | HYPERION REALTY | ACTIVE | 2024-08-10 | 2029-12-31 | No data | 18117 BISCAYNE BLVD, UNIT 1051, AVENTURA, FL, 33160 |
| G19000069541 | THE ROYAL DELIVERY | EXPIRED | 2019-06-20 | 2024-12-31 | No data | 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 | No data |
| REINSTATEMENT | 2021-11-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 2915 Biscayne Blvd., Suite 300, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | HERDEAN, JOHN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 18117 Biscayne Blvd, # 1051, Aventura, FL 33160 | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
