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HYPERION MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: HYPERION MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HYPERION MEDICAL, INC. 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: 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: 17 Apr 1996 (29 years ago)
Date of dissolution: 12 Aug 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2003 (22 years ago)
Document Number: P96000033477
FEI/EIN Number 593374543

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

Address: 1130 CELEBRATION BLVD, CELEBRATION, FL, 34747
Mail Address: 1130 CELEBRATION BLVD, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTO ROD President 8420 GLENVIEW CT, ORLANDO, FL, 32819
JOLLY ERIC J Director 418 ARBOR CIR, CELEBRATION, FL, 34747
WATSON LAWRENCE M Agent 900 WINDERLEY PLACE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-25 1130 CELEBRATION BLVD, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 1999-02-25 1130 CELEBRATION BLVD, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 1998-06-22 WATSON, LAWRENCE MJR PA -
REGISTERED AGENT ADDRESS CHANGED 1998-06-22 900 WINDERLEY PLACE, STE. 122, MAITLAND, FL 32751 -

Documents

Name Date
Voluntary Dissolution 2003-08-12
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-05-09
DOCUMENTS PRIOR TO 1997 1996-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State