HYPOWER INC. - Florida Company Profile
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| Entity Name: | HYPOWER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 20 Dec 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2007 (18 years ago) |
| Document Number: | P34847 |
| FEI/EIN Number | 880271249 |
| Address: | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PAUL-HUS BERNARD | President | 5913 NW 31ST AVENUE, FT. LAUDERDALE, FL, 33309 |
| PAUL-HUS BERNARD | Director | 5913 NW 31ST AVENUE, FT. LAUDERDALE, FL, 33309 |
| PAUL-HUS RICHARD | Vice President | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| PAUL-HUS RICHARD | Director | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| PAUL-HUS ERIC | Vice President | 5913 NW 31 AVENUE, FORT LAUDERDALE, FL, 33309 |
| PAUL-HUS ERIC | Director | 5913 NW 31 AVENUE, FORT LAUDERDALE, FL, 33309 |
| STEPHEN CASSETTA K | Chief Financial Officer | 5913 NW 31 AVENUE, FORT LAUDERDALE, FL, 33309 |
| PAUL-HUS BERNARD | Treasurer | 5913 NW 31ST AVENUE, FT. LAUDERDALE, FL, 33309 |
| LINKHORST & HOCKIN, P.A. | Agent | 4495 MILITARY TRAIL, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P07000134124. CONVERSION NUMBER 500000070595 |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | LINKHORST & HOCKIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 4495 MILITARY TRAIL, SUITE 106, JUPITER, FL 33458 | - |
| NAME CHANGE AMENDMENT | 1996-09-04 | HYPOWER INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-27 | 5913 NW 31 AVE, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-27 | 5913 NW 31 AVE, FT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000313886 | LAPSED | 98-017895 (05) | 17TH JUDICIAL CIRCUIT COURT | 2002-07-26 | 2007-08-07 | $1,068,261.08 | S.I. NICHOLAS, INC., 334 N.E. 7TH AVENUE, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-04-20 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-08 |
| Reg. Agent Change | 2000-12-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State