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CYBERMAX INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CYBERMAX INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYBERMAX INTERNATIONAL 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: 16 Jan 2003 (22 years ago)
Date of dissolution: 23 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2019 (6 years ago)
Document Number: P03000008368
FEI/EIN Number 043742614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 434 Pine Villa Drive, Atlantis, FL, 33462, US
Mail Address: 434 Pine Villa Drive, Atlantis, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVERETT JOHN M President 434 Pine Villa Drive, ATLANTIS, FL, 33462
EVERETT JOHN M Director 434 Pine Villa Drive, ATLANTIS, FL, 33462
EVERETT LYNN M Secretary 434 Pine Villa Drive, ATLANTIS, FL, 33462
CALDERAZI JOSE M Vice President 434 Pine Villa Drive, Atlantis, FL, 33462
CALDERAZI JOSE M Treasurer 434 Pine Villa Drive, Atlantis, FL, 33462
CALDERAZI CRISTINA Secretary 434 Pine Villa rive, Atlantis, FL, 33462
Everett Philip J Vice President 434 Pine Villa Drive, Atlantis, FL, 33462
EVERETT JOHN M Agent 434 Pine Villa Drive, ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 434 Pine Villa Drive, Atlantis, FL 33462 -
CHANGE OF MAILING ADDRESS 2017-02-17 434 Pine Villa Drive, Atlantis, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 434 Pine Villa Drive, ATLANTIS, FL 33462 -
REGISTERED AGENT NAME CHANGED 2012-01-06 EVERETT, JOHN M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-23
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State