CYBERNETICS SYSTEMS INTERNATIONAL CORP. - Florida Company Profile
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| Entity Name: | CYBERNETICS SYSTEMS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 1973 (53 years ago) |
| Date of dissolution: | 01 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 1996 (29 years ago) |
| Document Number: | 415913 |
| FEI/EIN Number | 591441844 |
| Address: | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGGER EDWARD | BM | 26000 DOUGLAS RD STE 700, CORAL GABLES, FL |
| AVILES LUIS | Vice President | 2600 DOUGLAS RD STE 700, CORAL GABLES, FL |
| MENDOZA, CLAUDIO | Director | 2600 DOUGLAS RD, CORAL GABLES, FL |
| PEISACH, HARRY | President | 2600 DOUGLAS RD, CORAL GABLES, FL |
| PEISACH, HARRY | Director | 2600 DOUGLAS RD, CORAL GABLES, FL |
| YIANILOS, THOMAS | Vice President | 2600 DOUGLAS RD, CORAL GABLES, FL |
| HAMILTON, JEFFREY | Director | 2600 DOUGLAS RD, CORAL GABLES, FL |
| KTG&S REGISTERED AGENT CORP. | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-03-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EIS-CSI CORP.. CORPORATE MERGER NUMBER 900000009459 |
| RESTATED ARTICLES | 1995-01-09 | - | - |
| RESTATED ARTICLES | 1993-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-10 | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-10 | 1401 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-10 | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1992-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-19 | KTG&S REGISTERED AGENT CORP. | - |
| AMENDMENT | 1990-10-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 1990-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State