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CYPRESS MADISON OWNERSHIP COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CYPRESS MADISON OWNERSHIP COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CYPRESS MADISON OWNERSHIP COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Aug 2004 (21 years ago)
Date of dissolution: 11 Dec 2020 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2020 (4 years ago)
Document Number: L04000063733
FEI/EIN Number 201554576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N AKARD ST, DALLAS, FL, 75201, US
Mail Address: 1900 N AKARD ST, DALLAS, FL, 75201, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEINERT CHRISTOPHER W President 1900 N AKARD ST, DALLAS, TX, 75201
HERNANDEZ DAVID C Ex 1900 N. AKARD ST, DALLAS, TX, 75201
HERNANDEZ DAVID C Vice President 1900 N. AKARD ST, DALLAS, TX, 75201
HORNQUIST DIANE B Vice President 1900 N AKARD ST, DALLAS, TX, 75201
WALLACE Mike E Manager 1900 N AKARD ST, DALLAS, FL, 75201
Hoffman Paul Sr 1900 N AKARD ST, DALLAS, TX, 75201
Hoffman Paul Vice President 1900 N AKARD ST, DALLAS, TX, 75201
Watson Todd W Secretary 1900 N AKARD ST, DALLAS, FL, 75201
Watson Todd W Vice President 1900 N AKARD ST, DALLAS, FL, 75201
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2017-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 1900 N AKARD ST, DALLAS, FL 75201 -
CHANGE OF MAILING ADDRESS 2017-03-01 1900 N AKARD ST, DALLAS, FL 75201 -
REGISTERED AGENT NAME CHANGED 2017-03-01 CAPITOL CORPORATE SERVICES, INC. -
LC STMNT OF RA/RO CHG 2016-04-08 - -
LC AMENDMENT 2008-11-06 - -
CANCEL ADM DISS/REV 2006-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2020-12-11
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-18
CORLCRACHG 2017-03-01
ANNUAL REPORT 2016-04-21
CORLCRACHG 2016-04-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State