| Entity Name: | CYBERGEN 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: | 08 May 2020 (5 years ago) |
| Document Number: | F20000002165 |
| FEI/EIN Number |
85-1023585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 S Ocean Blvd, Palm Beach, FL, 33480, US |
| Mail Address: | 2875 S Ocean Blvd, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| CALLAHAN MICHAEL | Director | 2875 S Ocean Blvd, Palm Beach, FL, 33480 |
| CALLAHAN MICHAEL | President | 2875 S Ocean Blvd, Palm Beach, FL, 33480 |
| CALLAHAN MICHAEL | Secretary | 2875 S Ocean Blvd, Palm Beach, FL, 33480 |
| CALLAHAN MICHAEL | Treasurer | 2875 S Ocean Blvd, Palm Beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000081515 | 247SIEM | ACTIVE | 2021-06-18 | 2026-12-31 | - | 1005 LAKE AVENUE, SUITE 212, LAKE WORTH, FL, 33460 |
| G21000081513 | VIVVID MEDIA | ACTIVE | 2021-06-18 | 2026-12-31 | - | 1005 LAKE AVENUE, SUITE 212, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 2875 S Ocean Blvd, Suite 200-57, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 2875 S Ocean Blvd, Suite 200-57, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-18 |
| Foreign Profit | 2020-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
