| Entity Name: | CYPRESS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYPRESS GROUP HOLDINGS, 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: | 14 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | P14000023677 |
| FEI/EIN Number |
46-5163352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CYPRESS GROUP HOLDINGS, INC., KENTUCKY | 1173411 | KENTUCKY |
| Headquarter of | CYPRESS GROUP HOLDINGS, INC., CONNECTICUT | 2369829 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1614888 | 13901 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224 | 13901 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224 | 9049924492 | |||||||||
|
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| Form type | D |
| File number | 021-221974 |
| Filing date | 2014-07-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ACA2HNY3QVJM31 | P14000023677 | US-FL | GENERAL | ACTIVE | 2014-03-14 | |||||||||||||||||||
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| Legal | C/o CORPORATE CREATIONS NETWORK INC., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
| Headquarters | 12926 Gran Bay Parkway West, Suite 200, Jacksonville, US-FL, US, 32258 |
Registration details
| Registration Date | 2020-02-20 |
| Last Update | 2024-01-21 |
| Status | LAPSED |
| Next Renewal | 2024-01-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000023677 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
