| 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. |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
