| 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 (4 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 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Moore Samuel | Secretary | 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-02-16 | No data | No data |
| AMENDMENT | 2021-01-05 | No data | No data |
| MERGER | 2020-10-06 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 12926 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, FL 32258 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 12926 GRAN BAY PARKWAY WEST, SUITE 200, JACKSONVILLE, FL 32258 | No data |
| MERGER | 2015-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000157317 |
| MERGER | 2015-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000155979 |
| MERGER | 2015-01-02 | No data | 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 Feb 2025
Sources: Florida Department of State
