| Entity Name: | CY FINANCIAL, 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F04000000170 |
| FEI/EIN Number |
134268638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 NW 18TH STREET, DELRAY BEACH, FL, 33444 |
| Mail Address: | 325 NW 18TH STREET, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEUMAN JONATHAN | President | 325 NW 18TH STREET, DELRAY BEACH, FL, 33444 |
| NEUMAN JONATHAN | Director | 325 NW 18TH STREET, DELRAY BEACH, FL, 33444 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 325 NW 18TH STREET, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 325 NW 18TH STREET, DELRAY BEACH, FL 33444 | - |
| REINSTATEMENT | 2009-07-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000668314 | ACTIVE | 1000000234299 | PALM BEACH | 2011-09-28 | 2031-10-12 | $ 1,265.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-08-29 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-26 |
| Reinstatement | 2009-07-28 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-27 |
| Foreign Profit | 2004-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
