| Entity Name: | NPI CYBER RISK MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2015 (10 years ago) |
| Document Number: | F15000003468 |
| FEI/EIN Number |
47-4768271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 842 POE DRIVE, HUDSON, FL, 33467, US |
| Mail Address: | C/O NET-PATROL INTERNATIONAL, INC, 793 Center St., Lewiston, NY, 14092, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARREN TOM | Director | 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL |
| WARREN TOM | President | 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL |
| WARREN TOM | Vice President | 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL |
| WARREN TOM | Secretary | 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL |
| WARREN TOM | Treasurer | 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 842 POE DRIVE, HUDSON, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
