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CYPRESS HOLDINGS II, INC.

Company Details

Entity Name: CYPRESS HOLDINGS II, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 22 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F04000000379
FEI/EIN Number 59-3546481
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

Agent

Name Role Address
HARGER, GARY R Agent 4632 SWILCAN BRIDGE LANE S, JACKSONVILLE, FL 32224

Chairman

Name Role Address
FISHMAN, ALAN H Chairman 6 WILLOW PLACE, BROOKLYN, NY 11201

Director

Name Role Address
FISHMAN, ALAN H Director 6 WILLOW PLACE, BROOKLYN, NY 11201
LE BLANC, ROBERT Director 712 FIFTH AVENUE 40TH FL, NEW YORK, NY 10019

President

Name Role Address
LE BLANC, ROBERT President 712 FIFTH AVENUE 40TH FL, NEW YORK, NY 10019

Chief Executive Officer

Name Role Address
HARGER, GARY R Chief Executive Officer 4632 SWILCAN BRIDGE LANE S, JACKSONVILLE, FL 32224

Secretary

Name Role Address
DIFRANCESCO, PAUL F Secretary 1104 SHIPWATCH CIRCLE, TAMPA, FL 33602

Chief Financial Officer

Name Role Address
LAWSON, GLENN S Chief Financial Officer 4245 STUDIO PARK AVE, JACKSONVILLE, FL 32216

Vice President

Name Role Address
LAWSON, GLENN S Vice President 4245 STUDIO PARK AVE, JACKSONVILLE, FL 32216

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-28 4632 SWILCAN BRIDGE LANE S, JACKSONVILLE, FL 32224 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
REGISTERED AGENT NAME CHANGED 2007-07-03 HARGER, GARY R No data

Documents

Name Date
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-07-03
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-13

Date of last update: 30 Jan 2025

Sources: Florida Department of State