| Entity Name: | CYBER NINJAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBER NINJAS 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 Sep 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Sep 2015 (10 years ago) |
| Document Number: | P15000074944 |
| FEI/EIN Number |
47-2656570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5077 Fruitville Rd, SARASOTA, FL, 34232, US |
| Address: | 7901 4th St N, C/O Northwest Registered Agent LLC, 33702, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBER NINJAS INC 401(K) PLAN | 2020 | 472656570 | 2021-07-16 | CYBER NINJAS INC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-10 |
| Business code | 541519 |
| Sponsor’s telephone number | 9413646527 |
| Plan sponsor’s address | 2831 RINGLING BLVD, 121F, SARASOTA, FL, 34237 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-10 |
| Business code | 541519 |
| Sponsor’s telephone number | 9413646527 |
| Plan sponsor’s address | 2831 RINGLING BLVD, 121F, SARASOTA, FL, 34237 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Logan Douglas J | Chief Executive Officer | 5077 Fruitville Rd, SARASOTA, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052507 | CYBER NINJAS | EXPIRED | 2014-05-30 | 2024-12-31 | - | 2831 RINGLING BLVD, SUITE 121F, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N, STE 300, 33702, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Northwest Registered Agent LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 7901 4th St N, C/O Northwest Registered Agent LLC, STE 300, 33702, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 7901 4th St N, C/O Northwest Registered Agent LLC, STE 300, 33702, FL 33702 | - |
| CONVERSION | 2015-09-14 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1500001184 ORIGINALLY FILED ON 09/14/2015. CONVERSION NUMBER 900000154239 |
| MERGER | 2015-09-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000154261 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-07-08 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3296437105 | 2020-04-11 | 0455 | PPP | 2831 RINGLING BLVD #121F, SARASOTA, FL, 34237-5323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
