CYBERNETICS SYSTEMS INTERNATIONAL CORP. - Florida Company Profile
| Entity Name: | CYBERNETICS SYSTEMS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERNETICS SYSTEMS INTERNATIONAL CORP. 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: | 02 Jan 1973 (52 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD, SUITE 700, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State