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