| Entity Name: | CYLEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1994 (31 years ago) |
| Document Number: | P94000032112 |
| FEI/EIN Number | 650490040 |
| Address: | 5201 CONGRESS AVENUE, SUITE 232, BOCA RATON, FL, 33487, US |
| Mail Address: | 5201 CONGRESS AVENUE, SUITE 232, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1064136 | No data | 6001 BROKEN SOUND PARKWAY, 418, BOCA RATON, FL, 33487 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-39370 |
| Filing date | 2002-01-28 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| RICHARDSON JOEL | Agent | 5201 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON JOEL | Secretary | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ BRIAN | Director | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| ROSENBAUM STEPHEN | Director | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| LUX steven | Director | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| GRETLAND BJORGE | Director | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| CARROLL EDMUND | Chairman | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| CARROLL EDMUND | Chief Executive Officer | 5201 CONGRESS AVENUE, STE 232, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2002-01-17 | No data | No data |
| REINSTATEMENT | 2000-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-04-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-08-19 | No data | No data |
| AMENDMENT | 1998-04-17 | No data | No data |
| REINSTATEMENT | 1997-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| AMENDMENT | 1997-01-27 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
