| Entity Name: | CYPRESS HOLDINGS, 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Nov 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | F04000000375 |
| FEI/EIN Number |
593546480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL, 32224 |
| Mail Address: | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FISHMAN ALAN H | Director | 13901 SUTTON PARK DRIVE SOUTH, SUITE 310, JACKSONVILLE, FL, 32224 |
| LE BLANC ROBERT | Director | 13901 SUTTON PARK DRIVE SOUTH, SUITE 310, JACKSONVILLE, FL, 32224 |
| LAWSON GLENN S | Vice President | 13901 SUTTON PARK DRIVE SOUTH, SUITE 310, JACKSONVILLE, FL, 32224 |
| HARGER GARY R | Executive Vice President | 13901 SUTTON PARK DR SOUTH, SUITE 310, JACKSONVILLE, FL, 32224 |
| BRAUNSTEIN JOSEPH F | Secretary | 13801 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000023677. MERGER NUMBER 900000155979 |
| REGISTERED AGENT NAME CHANGED | 2009-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-20 |
| Reg. Agent Change | 2009-12-03 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
