CYPRESS MADISON OWNERSHIP COMPANY, LLC - Florida Company Profile
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| Entity Name: | CYPRESS MADISON OWNERSHIP COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 11 Dec 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2020 (5 years ago) |
| Document Number: | L04000063733 |
| FEI/EIN Number | 201554576 |
| Address: | 1900 N AKARD ST, DALLAS, FL, 75201, US |
| Mail Address: | 1900 N AKARD ST, DALLAS, FL, 75201, US |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State