| Entity Name: | CYBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBAL, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2015 (10 years ago) |
| Document Number: | P05000167209 |
| FEI/EIN Number |
113766786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 McFarlane Road, Suite 200, Miami, FL, 33133, US |
| Mail Address: | P.O.BOX 330589, MIAMI, FL, 33233, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bijaoui Annick | President | P.O.BOX 330589, MIAMI, FL, 33233 |
| KRINZMAN RICHARD NESQ | Agent | 800 BRICKELL AVE,, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000094401 | TCRE.US | ACTIVE | 2022-08-10 | 2027-12-31 | - | P.O. BOX 330589, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 2980 McFarlane Road, Suite 200, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 2980 McFarlane Road, Suite 200, Miami, FL 33133 | - |
| AMENDMENT | 2015-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | KRINZMAN, RICHARD N, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-20 | 800 BRICKELL AVE,, SUITE 1501, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-10-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
