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CYBERSHIELD INC.

Company Details

Entity Name: CYBERSHIELD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Oct 2011 (13 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Nov 2024 (3 months ago)
Document Number: P11000093051
FEI/EIN Number 371652104
Address: 12651 SW 16th Court, Pembroke Pines, FL, 33027, US
Mail Address: 12651 SW 16th Court, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

Director

Name Role Address
Cuervo Marina Director 1221 Brickell Avenue, Miami, FL, 33131

Chief Marketing Officer

Name Role Address
Roncallo Ana M Chief Marketing Officer 12651 SW 16th Court, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-11-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 12651 SW 16th Court, B412, Pembroke Pines, FL 33027 No data
CHANGE OF MAILING ADDRESS 2024-03-09 12651 SW 16th Court, B412, Pembroke Pines, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2020-06-04 Consulting Services of South Florida Inc No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 2121 Ponce de Leon Blvd, suite 1050, Coral Gables, FL 33134 No data
NAME CHANGE AMENDMENT 2015-08-10 CYBERSHIELD INC. No data

Documents

Name Date
Amended and Restated Articles 2024-11-15
AMENDED ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State