CYPRESS GROUP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | CYPRESS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2021 (5 years ago) |
| Document Number: | P14000023677 |
| FEI/EIN Number | 46-5163352 |
| Address: | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCDONNELL ENDA | Director | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| KING JOSEPH N | Director | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| Ryan Adrian P | Director | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| Vasturia John P | Director | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| KEYSER MARK J | Director | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| Moore Samuel | Secretary | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-02-16 | - | - |
| AMENDMENT | 2021-01-05 | - | - |
| MERGER | 2020-10-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000207909 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 12926 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 12926 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, FL 32258 | - |
| MERGER | 2015-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000157317 |
| MERGER | 2015-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000155979 |
| MERGER | 2015-01-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000148257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| Amendment | 2021-02-16 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| Merger | 2020-10-06 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State