| Entity Name: | CYBERNATION WIRELESS CORPORATION. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERNATION WIRELESS CORPORATION. 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000061106 |
| FEI/EIN Number |
651115206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE HEADLEY | President | 3835 SW 167 AVE, MIRMAR, FL, 33027 |
| LEE HEADLEY | Director | 3835 SW 167 AVE, MIRMAR, FL, 33027 |
| BOCCHINO ERNEST G | Vice President | 6300 DORSAY CT, DELRAY BEACH, FL, 33484 |
| BOCCHINO ERNEST G | Director | 6300 DORSAY CT, DELRAY BEACH, FL, 33484 |
| BISPOTT CLEVE | Secretary | 834 NW 132ND AVE, SUNRISE, FL, 33325 |
| BISPOTT CLEVE | Treasurer | 834 NW 132ND AVE, SUNRISE, FL, 33325 |
| BISPOTT CLEVE | Director | 834 NW 132ND AVE, SUNRISE, FL, 33325 |
| WARRICK WOODWARD C | Agent | 2881 EAST OAKLAND PARK BLVD., FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 12489 NW 44TH STREET, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 12489 NW 44TH STREET, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 2881 EAST OAKLAND PARK BLVD., SUITE 208, FT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
