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CYBERGUN U.S.A., CORP.

Company Details

Entity Name: CYBERGUN U.S.A., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Apr 2005 (20 years ago)
Date of dissolution: 11 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2011 (14 years ago)
Document Number: P05000059533
FEI/EIN Number 770519377
Address: 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX, 76051, US
Mail Address: 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX, 76051, US
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
STEELE JOHN President 1452 HUGHES ROAD; STE 100, GRAPEVINE, TX, 76051

Vice President

Name Role Address
MARSAC LUCILLE Vice President 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051

Secretary

Name Role Address
MARSAC LUCILLE Secretary 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051

Treasurer

Name Role Address
MARSAC LUCILLE Treasurer 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-31 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX 76051 No data
CHANGE OF MAILING ADDRESS 2007-07-31 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX 76051 No data
MERGER 2005-04-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000052309

Documents

Name Date
Voluntary Dissolution 2011-05-11
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-07-21
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-07-31
ANNUAL REPORT 2006-07-06
Merger 2005-04-25
Domestic Profit 2005-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State