| Entity Name: | CYBERBOX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERBOX 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2001 (24 years ago) |
| Document Number: | P01000099915 |
| FEI/EIN Number |
651145238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8933 NW 53RD ST., SUNRISE, FL, 33351 |
| Mail Address: | 8933 NW 53RD ST., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF WILLIAM G | Vice President | 8933 NW 53RD ST, SUNRISE, FL, 33351 |
| WOLF WILLIAM G | Secretary | 8933 NW 53RD ST, SUNRISE, FL, 33351 |
| WOLF WILLIAM G | Agent | 8933 NW 53RD ST., SUNRISE, FL, 33351 |
| WOLF WILLIAM G | President | 8933 NW 53RD ST, SUNRISE, FL, 33351 |
| WOLF WILLIAM G | Treasurer | 8933 NW 53RD ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | WOLF, WILLIAM G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 8933 NW 53RD ST., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 8933 NW 53RD ST., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 8933 NW 53RD ST., SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
