| Entity Name: | CYBERGUARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Aug 1994 (31 years ago) |
| Date of dissolution: | 12 Jan 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jan 2006 (19 years ago) |
| Document Number: | P94000057854 |
| FEI/EIN Number | 65-0510339 |
| Address: | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 |
| Mail Address: | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CYBERGUARD CORPORATION, ALASKA | 55078F | ALASKA |
| Headquarter of | CYBERGUARD CORPORATION, NEW YORK | 1858774 | NEW YORK |
| Headquarter of | CYBERGUARD CORPORATION, NEW YORK | 2472007 | NEW YORK |
| Headquarter of | CYBERGUARD CORPORATION, NEW YORK | 2598184 | NEW YORK |
| Headquarter of | CYBERGUARD CORPORATION, MINNESOTA | 44163ea4-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CYBERGUARD CORPORATION, CONNECTICUT | 0302842 | CONNECTICUT |
| Headquarter of | CYBERGUARD CORPORATION, ILLINOIS | CORP_58033987 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KOVALOVSKA, ADRIANA | Agent | 350 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| MATTE, MIKE | Vice President | 350 SW 12TH AVE., DEERFIELD BEACH, FL 33442 |
| WITTIG, MICHAEL | Vice President | 350 SW 12TH AVE., DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| SCOTT, WILLIAM | Director | 350 SW 12TH AVE., DEERFIELD BEACH, FL 33442 |
| MANNING, DAVID | Director | 350 SW 12TH AVE., DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-01-12 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BAILEY ACQUISITION CORP.. MERGER NUMBER 300000054983 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 350 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-25 | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | KOVALOVSKA, ADRIANA | No data |
| AMENDMENT | 1999-12-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-06-26 | CYBERGUARD CORPORATION | No data |
| CORPORATE MERGER | 1994-09-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000004675 |
| AMENDED AND RESTATEDARTICLES | 1994-09-02 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2006-01-12 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-09-04 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-16 |
| Amendment | 1999-12-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-08-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
