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APPGATE CYBERSECURITY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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