| Entity Name: | HYPOWER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 1991 (34 years ago) |
| Date of dissolution: | 20 Dec 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2007 (17 years ago) |
| Document Number: | P34847 |
| FEI/EIN Number |
880271249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 5913 NW 31 AVE, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
