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HYPERIUN HOLDING CORP - Florida Company Profile

Company Details

Entity Name: HYPERIUN HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HYPERIUN HOLDING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Oct 2019 (5 years ago)
Document Number: P19000079572
FEI/EIN Number 84-3488217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
Mail Address: 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTRERA RODRIGUEZ, YSMAEL J Agent 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
UTRERA RODRIGUEZ, YSMAEL J Vice President 6700 CONROY RD, SUITE 110 ORLANDO, FL 32835
RODRIGUEZ, URBANO S President 6700 CONROY RD, SUITE 110 ORLANDO, FL 32835
RODRIGUEZ, URBANO S Treasurer 6700 CONROY RD, SUITE 110 ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-03-11 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2020-06-30 UTRERA RODRIGUEZ, YSMAEL J -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-10-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State