| Entity Name: | ICYBERDATA (USA), 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: | 02 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000004104 |
| FEI/EIN Number |
593648706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8480 W. HILLSBOROUGH AVE, #209, TAMPA, FL, 33615 |
| Mail Address: | 8480 W. HILLSBOROUGH AVE, #209, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| HINES TONY | Chairman | 8490 W. HILLSBOROUGH AVE #209, TAMPA, FL, 33615 |
| HINES TONY | President | 8490 W. HILLSBOROUGH AVE #209, TAMPA, FL, 33615 |
| HINES TONY | Agent | 8490 W. HILLSBOROUGH AVE #209, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 8480 W. HILLSBOROUGH AVE, #209, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 8480 W. HILLSBOROUGH AVE, #209, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 8490 W. HILLSBOROUGH AVE #209, TAMPA, FL 33615 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000185869 | ACTIVE | 1000000312820 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| Off/Dir Resignation | 2001-10-10 |
| Off/Dir Resignation | 2001-10-05 |
| Foreign Profit | 2001-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
