| Entity Name: | CYPRESS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 59-3546480 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| LE BLANC, ROBERT | PRESIDENT | 13901 SUTTON PARK DRIVE SOUTH, SUITE 310, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| LAWSON, GLENN S | Vice President | 13901 SUTTON PARK DRIVE SOUTH, SUITE 310, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| HARGER, GARY R | Executive Vice President | 13901 SUTTON PARK DR SOUTH, SUITE 310, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| HARGER, GARY R | Chief Executive Officer | 13901 SUTTON PARK DR SOUTH, SUITE 310, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| BRAUNSTEIN, JOSEPH F. | SECRETARY | 13801 SUTTON PARK DRIVE SOUTH, SOUTH 310 JACKSONVILLE, FL 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000023677. MERGER NUMBER 900000155979 |
| REGISTERED AGENT NAME CHANGED | 2009-12-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 13901 SUTTON PARK DRIVE SOUTH, STE 310, JACKSONVILLE, FL 32224 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
