| Entity Name: | HYPERION INSURANCE SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYPERION INSURANCE SOLUTIONS 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: | 25 Aug 2020 (5 years ago) |
| Document Number: | P20000067581 |
| FEI/EIN Number |
86-3132321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11051 Southern Blvd Suite 140, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 162 Kings Way, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTERIS YANAISY | President | 162 Kings Way, Royal Palm Beach, FL, 33411 |
| GUILLEN ELOY | Vice President | 162 Kings Way, Royal Palm Beach, FL, 33411 |
| ALBERTERIS YANAISY | Agent | 162 Kings Way, Royal Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053151 | ESTRELLA INSURANCE | ACTIVE | 2024-04-22 | 2029-12-31 | - | 162 KINGS WAY, ROYAL PALM BEACH, FL, 33411 |
| G22000024666 | HYPERION INSURANCE SOLUTIONS CORP DBA ESTRELLA INSURANCE | ACTIVE | 2022-03-01 | 2027-12-31 | - | 162 KINGS WAY, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 11051 Southern Blvd Suite 140, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 11051 Southern Blvd Suite 140, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 162 Kings Way, Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| Domestic Profit | 2020-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
