| Entity Name: | CYBER WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBER WAREHOUSE, 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: |
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: | 22 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000006570 |
| FEI/EIN Number |
650720640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8216 NW 30 TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | C/O HMPD, 16100 NE 16 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HARVEY | Director | 8216 NW 30 TERRACE, MIAMI, FL, 33122 |
| HERNANDEZ HARVEY | Agent | 8216 NW 30 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 8216 NW 30 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-26 | 8216 NW 30 TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-26 | 8216 NW 30 TERRACE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000198327 | LAPSED | 00-7717 CC23 03 | MIAMI-DADE COUNTY COURT | 2003-05-28 | 2008-06-12 | $19,394.68 | AQUA SYSTEMS INC, % JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33318 |
| J02000214043 | LAPSED | 02-6303 CA 09 | 11TH JUDICIAL CIRCUIT | 2002-05-21 | 2007-05-31 | $383354.08 | COMPAQ COMPUTER CORP., P.O. BOX 281474, ATLANTA, GA 30384 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-07-26 |
| ANNUAL REPORT | 1999-08-18 |
| Domestic Profit Articles | 1997-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
