| Entity Name: | CYCLEONE FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYCLEONE FINANCIAL 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: | 17 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | P15000061821 |
| FEI/EIN Number |
47-3604622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 Palm Springs Dr, Altamonte Springs, FL, 32701, US |
| Mail Address: | 498 Palm Springs Dr, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYCLEONE FINANCIAL INC 401(K) PLAN | 2023 | 473604622 | 2024-05-18 | CYCLEONE FINANCIAL INC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-18 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 4076363151 |
| Plan sponsor’s address | 2300 MAITLAND CENTER PKWY STE 213, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 4076363151 |
| Plan sponsor’s address | 2300 MAITLAND CENTER PKWY STE 213, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RILEY LOGAN | President | 2300 MAITLAND CENTER PARKWAY STE 213, MAITLAND, FL, 32751 |
| RILEY MARK | Secretary | 2300 MAITLAND CENTER PARKWAY STE 213, MAITLAND, FL, 32751 |
| RILEY MARK | Treasurer | 2300 MAITLAND CENTER PARKWAY STE 213, MAITLAND, FL, 32751 |
| Riley Logan | Agent | 2300 MAITLAND CENTER PARKWAY STE 213, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 498 Palm Springs Dr., Ste 335, Altamonte Springs, FL 32701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 498 Palm Springs Dr, Ste 335, Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 498 Palm Springs Dr, Ste 335, Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | Riley, Logan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 2300 MAITLAND CENTER PARKWAY STE 213, MAITLAND, FL 32751 | - |
| CONVERSION | 2015-07-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000053348. CONVERSION NUMBER 100000153181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| Reg. Agent Change | 2018-10-15 |
| ANNUAL REPORT | 2018-06-27 |
| Reg. Agent Change | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622637107 | 2020-04-13 | 0491 | PPP | 2300 MAITLAND CENTER PKWY, MAITLAND, FL, 32751-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
