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CYBAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Bijaoui Annick President P.O.BOX 330589, MIAMI, FL, 33233
KRINZMAN RICHARD NESQ Agent 800 BRICKELL AVE,, MIAMI, FL, 33131

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5460087109 2020-04-13 0455 PPP 2100 Ponce de Leon Blvd, Ste 750, MIAMI, FL, 33134-5201
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56900
Loan Approval Amount (current) 56900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33134-5201
Project Congressional District FL-27
Number of Employees 3
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57419.12
Forgiveness Paid Date 2021-03-22
1338658402 2021-02-01 0455 PPS 2980 McFarlane Rd Ste 200, Coconut Grove, FL, 33133-6030
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58100
Loan Approval Amount (current) 58100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-6030
Project Congressional District FL-27
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58466.11
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State