| Entity Name: | CYBERGUN U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERGUN U.S.A., CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| STEELE JOHN | President | 1452 HUGHES ROAD; STE 100, GRAPEVINE, TX, 76051 |
| MARSAC LUCILLE | Vice President | 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051 |
| MARSAC LUCILLE | Secretary | 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051 |
| MARSAC LUCILLE | Treasurer | 1452 HUGHES ROAD, STE 100, GRAPEVINE, TX, 76051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-31 | 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX 76051 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-31 | 1452 HUGHES ROAD, SUITE 100, GRAPEVINE, TX 76051 | - |
| MERGER | 2005-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000052309 |
| 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: 02 May 2025
Sources: Florida Department of State
