CYBERGUARD CORPORATION - Florida Company Profile
Headquarter
Entity Name: | CYBERGUARD CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CYBERGUARD CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 03 Aug 1994 (31 years ago) |
Date of dissolution: | 12 Jan 2006 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 12 Jan 2006 (20 years ago) |
Document Number: | P94000057854 |
FEI/EIN Number |
650510339
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL, 33442, US |
Mail Address: | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL, 33442, US |
ZIP code: | 33442 |
City: | Deerfield Beach |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATTE MIKE | Vice President | 350 SW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
SCOTT WILLIAM | Director | 350 SW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
MANNING DAVID | Director | 350 SW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
WITTIG MICHAEL | Vice President | 350 SW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
KOVALOVSKA ADRIANA | Agent | 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-01-12 | - | 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 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 | - |
CHANGE OF MAILING ADDRESS | 2004-10-25 | QUADRANT BUSINESS CENTER, 350 S.W. 12TH AVE., DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT NAME CHANGED | 2000-05-16 | KOVALOVSKA, ADRIANA | - |
AMENDMENT | 1999-12-21 | - | - |
NAME CHANGE AMENDMENT | 1996-06-26 | CYBERGUARD CORPORATION | - |
CORPORATE MERGER | 1994-09-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000004675 |
AMENDED AND RESTATEDARTICLES | 1994-09-02 | - | - |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State