CBN SECURE TECHNOLOGIES INC. - Florida Company Profile
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| Entity Name: | CBN SECURE TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Dec 2017 (8 years ago) |
| Document Number: | P02000079394 |
| FEI/EIN Number | 141840307 |
| Mail Address: | 350 Stinson Drive, Danville, VA, 24540, US |
| Address: | 350 STINSON DRIVE, DANVILLE, VA, 24540, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wawryk Todd | Vice President | 18 Auriga Drive, Ottawa, Ca, K2E 79 |
| DeSmet Steven | Assi | 18 Auriga Drive, Ottawa, Ca, K2E T9 |
| - | Agent | - |
| Lovric Bobby | Exec | 350 STINSON DRIVE, DANVILLE, VA, 24540 |
| McKechnie Gordon | Secretary | 145 Richmond Road, Ottawa, Ca, K1Z 11 |
| Bascombe Craig | Treasurer | 18 Auriga Drive, Ottawa, Ca, K2E 79 |
| Arends Marion L | Seni | 975 Gladstone Avenue, Ottawa, Ca, K1Y 45 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDED AND RESTATEDARTICLES | 2017-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-20 | 350 STINSON DRIVE, DANVILLE, VA 24540 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-20 | 350 STINSON DRIVE, DANVILLE, VA 24540 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-13 | CBN SECURE TECHNOLOGIES INC. | - |
| MERGER | 2004-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000051017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-05-01 |
| Amended and Restated Articles | 2017-12-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-01-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State