| Entity Name: | CYBORG SECURITY, 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: | 26 Jul 2019 (6 years ago) |
| Document Number: | F19000003452 |
| FEI/EIN Number |
842367423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US |
| Mail Address: | 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBORG SECURITY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 842367423 | 2024-07-25 | CYBORG SECURITY, INC. | 18 | |||||||||||||
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| CYBORG SECURITY, INC. 401(K) PROFIT SHARING PLAN | 2022 | 842367423 | 2023-10-10 | CYBORG SECURITY, INC. | 13 | |||||||||||||
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| CYBORG SECURITY, INC. 401(K) PROFIT SHARING PLAN | 2021 | 842367423 | 2022-09-20 | CYBORG SECURITY, INC. | 11 | |||||||||||||
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| CYBORG SECURITY, INC. 401(K) PROFIT SHARING PLAN | 2020 | 842367423 | 2021-09-23 | CYBORG SECURITY, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| AMSLER DAVID B | Director | 801 International Parkway, Lake Mary, FL, 32746 |
| AMSLER DAVID B | President | 801 International Parkway, Lake Mary, FL, 32746 |
| McMeel Shannon E | Agent | 801 International Parkway, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 1200 S Pine Island Road, Suite 250, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 1209 Orange Street, Wilmington, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 1209 Orange Street, Wilmington, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | CT Corporation | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | McMeel, Shannon E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 801 International Parkway, Suite 500, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 801 International Parkway, Suite 500, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 801 International Parkway, Suite 500, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-11 |
| Foreign Profit | 2019-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9722197008 | 2020-04-09 | 0491 | PPP | 7000 SYLVAN LAKE DR, SANFORD, FL, 32771-9050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
