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CYBERECORD, INC. - Florida Company Profile

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Company Details

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

CYBERECORD, 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 Feb 1969 (56 years ago)
Date of dissolution: 05 Dec 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Dec 2007 (18 years ago)
Document Number: 341693
FEI/EIN Number APPLIED FOR

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

Address: 330 CLEMATIS STREET, SUITE 217, WEST PALM BEACH, FL, 33401, US
Mail Address: 330 CLEMATIS STREET, SUITE 217, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTHONY MICHAEL President 330 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
ANTHONY MICHAEL Vice President 330 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
ANTHONY MICHAEL Director 330 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
INCORP SERVICES, INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001096563
Phone:
4259905920

Latest Filings

Form type:
15-12G
File number:
000-27807
Filing date:
2008-03-12
File:
Form type:
NT 10-K
File number:
000-27807
Filing date:
2001-04-02
File:
Form type:
10QSB
File number:
000-27807
Filing date:
2000-11-14
File:
Form type:
10SB12G/A
File number:
000-27807
Filing date:
2000-09-13
File:
Form type:
10QSB
File number:
000-27807
Filing date:
2000-08-14
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
MERGER 2007-12-05 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CYBERECORD, INC.. MERGER NUMBER 900000069979
AMENDMENT 2007-11-16 - -
CHANGE OF MAILING ADDRESS 2007-11-06 330 CLEMATIS STREET, SUITE 217, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2007-11-06 330 CLEMATIS STREET, SUITE 217, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2007-11-06 INCORP SERVICES, INC. -
REINSTATEMENT 2007-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Merger 2007-12-05
Amendment 2007-11-16
ANNUAL REPORT 2007-11-06
REINSTATEMENT 2007-09-10
REINSTATEMENT 2002-04-10
ANNUAL REPORT 2000-02-25
Name Change 1999-05-12
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-06-23
Name Change 1997-11-17

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Date of last update: 02 Jul 2025

Sources: Florida Department of State