| Entity Name: | CYBER INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBER INVESTMENTS INTERNATIONAL, 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: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000041622 |
| FEI/EIN Number |
651033618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 WASHINGTON AVENUE, #261, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1348 WASHINGTON AVENUE, #261, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALEH VICTOR | President | 59 MCCABE CRESCENT, THORNHILL ONTARIO CANADA, L4J256 |
| ELMALEH VICTOR | Director | 59 MCCABE CRESCENT, THORNHILL ONTARIO CANADA, L4J256 |
| ELMALEH FRED | Chief Executive Officer | 450 ALTON ROAD, #3206, MIAMI BEACH, FL, 33139 |
| ELMALEH FRED | Treasurer | 450 ALTON ROAD, #3206, MIAMI BEACH, FL, 33139 |
| ELMALEH FRED | Agent | 450 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-05-21 | - | - |
| CANCEL ADM DISS/REV | 2010-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-29 | 450 ALTON ROAD, #3206, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2007-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-29 | 1348 WASHINGTON AVENUE, #261, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-29 | 1348 WASHINGTON AVENUE, #261, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-05-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 2010-05-21 |
| REINSTATEMENT | 2010-03-22 |
| ANNUAL REPORT | 2008-02-12 |
| REINSTATEMENT | 2007-11-29 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-01-28 |
| REINSTATEMENT | 2004-05-13 |
| Amendment | 2003-08-12 |
| Amendment | 2002-05-31 |
| REINSTATEMENT | 2002-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
