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CYBERREEF SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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