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CYBORG CONSTRUCTION CORP. - Florida Company Profile

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Company Details

Entity Name: CYBORG CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2025 (6 months ago)
Document Number: P05000135701
FEI/EIN Number 203589721
Address: 7869 Northwest 174th Street, Hialeah, FL, 33015, US
Mail Address: 7866 Northwest 174th Street, Hialeah, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Ramon President 7869 Northwest 174th Street, Hialeah, FL, 33015
MARTINEZ RAMON Agent 7869 Northwest 174th Street, Hialeah, FL, 33015
warner brandon Chief Executive Officer 20 artist lake dr, Middle Island, NY, 11953
tucker makonnan Vice President 877 nicolls rd, deerpark, NY, 11729

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-25 - -
REGISTERED AGENT NAME CHANGED 2025-01-25 MARTINEZ, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-30 7869 Northwest 174th Street, Hialeah, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 7869 Northwest 174th Street, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 7869 Northwest 174th Street, Hialeah, FL 33015 -
AMENDMENT 2015-11-24 - -

Documents

Name Date
REINSTATEMENT 2025-01-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-20
AMENDED ANNUAL REPORT 2016-10-12
ANNUAL REPORT 2016-03-08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State