| Entity Name: | HALCYONE SOFTWARE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALCYONE SOFTWARE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000098752 |
| FEI/EIN Number |
464267975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4891 NW 103RD AVE, SUITE 20, SUNRISE, FL, 33351 |
| Mail Address: | 4891 NW 103RD AVE, SUITE 20, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE MARVIN | Chairman | 4891 NW 103RD AVE STE 20, SUNRISE, FL, 33351 |
| CLARKE MARVIN | Chief Executive Officer | 4891 NW 103RD AVE STE 20, SUNRISE, FL, 33351 |
| MARTIN MICHAEL JR | CFP | 4891 NW 103RD AVE STE 20, SUNRISE, FL, 33351 |
| MARTIN MICHAEL JR | Agent | 4891 NW 103RD AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| ARTICLES OF CORRECTION | 2014-01-15 | - | - |
| Name | Date |
|---|---|
| Articles of Correction | 2014-01-15 |
| Domestic Profit | 2013-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
