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