| Entity Name: | CYBERREEF SOLUTIONS, 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: | 25 Sep 2018 (6 years ago) |
| Document Number: | F18000004550 |
| FEI/EIN Number |
460658715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA, 71101 |
| Mail Address: | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA, 71101 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALDWIN GEORGE | Chairman | 333 TEXAS ST, SHREVEPORT, LA, 71101 |
| BEAIRD JOHN | Director | 330 MARSHALL ST SUITE 1440, SHREVEPORT, LA, 71101 |
| NICHOLSON HILTON | President | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA, 71101 |
| NICHOLSON HILTON | Secretary | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA, 71101 |
| IGNAT SORIN | Director | 226727 LAKESHORE DR, RICHTON PARK, IL, 60471 |
| CHEN JIM | Director | NO. 10 RONG0AN RD, TAOYUAN CITY, TAIWAN, PROVINCE OF CHINA 33, OC |
| BROWN JAMIE | Chief Technical Officer | 907 Woodland View Cir, Shreveport, LA, 71106 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA 71101 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 415 TEXAS ST, SUITE 300, SHREVEPORT, LA 71101 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-16 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Profit | 2018-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
