| Entity Name: | CYBEREX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBEREX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 09 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2003 (22 years ago) |
| Document Number: | L93227 |
| FEI/EIN Number |
650347289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BISCAYNE BLVD. WAY, SUITE 901, MIAMI, FL, 33131 |
| Mail Address: | 300 BISCAYNE BLVD. WAY, SUITE 901, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECOMPTE J. | Director | 300 BISCAYNE BLVD. WAY, STE. 901, MIAMI, FL, 33131 |
| LECOMPTE J. | Assistant Secretary | 300 BISCAYNE BLVD. WAY, STE. 901, MIAMI, FL, 33131 |
| ROMAN M. | President | 300 BISCAYNE BLVD. WAY, STE. 901, MIAMI, FL, 33131 |
| ROMAN M. | Secretary | 300 BISCAYNE BLVD. WAY, STE. 901, MIAMI, FL, 33131 |
| BALLABH C | Vice President | 300 BISCAYNE BLVD. WAY, STE. 901, MIAMI, FL, 33131 |
| IBC FIDUCIARY INC. | Agent | 100 SE 2ND ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 300 BISCAYNE BLVD. WAY, SUITE 901, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 300 BISCAYNE BLVD. WAY, SUITE 901, MIAMI, FL 33131 | - |
| RESTATED ARTICLES | 2001-04-25 | - | - |
| RESTATED ARTICLES | 1999-12-10 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-18 | CYBEREX, INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-21 | ASSURED PROPERTIES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 100 SE 2ND ST., SUITE 2315-A, MIAMI, FL 33131 | - |
| RESTATED ARTICLES AND NAME CHANGE | 1992-12-16 | IBC ASSOCIATES INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-09-24 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-11-20 |
| ANNUAL REPORT | 2001-05-01 |
| Restated Articles | 2001-04-25 |
| ANNUAL REPORT | 2000-05-09 |
| Restated Articles | 1999-12-10 |
| Name Change | 1999-10-18 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
