| Entity Name: | APPGATE CYBERSECURITY, 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: | 19 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Oct 2021 (3 years ago) |
| Document Number: | F19000001310 |
| FEI/EIN Number |
81-4635215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134, US |
| Mail Address: | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Medina Manuel D | Exec | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134 |
| Taddeo Leo | Chief Executive Officer | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134 |
| Rodriguez Rene A | Chie | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134 |
| Dale Jeremy M | Gene | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, 33134 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2021-10-15 | APPGATE CYBERSECURITY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-09 |
| Amendment and Name Change | 2021-10-15 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-30 |
| Foreign Profit | 2019-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
