| Entity Name: | CYBAX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBAX CORPORATION 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: | 09 Aug 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2008 (17 years ago) |
| Document Number: | P07000089859 |
| FEI/EIN Number |
260848789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 NW 53RD DR, BOCA RATON, FL, 33496, US |
| Mail Address: | 2604 NW 53RD DR, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFE EMERY | Director | 23197 Via Stel, Boca Raton, FL, 33433 |
| JAFFE GARY F | Director | 2604 NW 53RD DR, BOCA RATON, FL, 33496 |
| JAFFE GARY F | Agent | 2604 NW 53RD DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2604 NW 53RD DR, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2604 NW 53RD DR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 2604 NW 53RD DR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-08 | JAFFE, GARY F | - |
| NAME CHANGE AMENDMENT | 2008-01-25 | CYBAX CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
