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CYBERDYN SYSTEMS INCORPORATED - Florida Company Profile

Company Details

Entity Name: CYBERDYN SYSTEMS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYBERDYN SYSTEMS INCORPORATED 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: 08 Sep 1997 (28 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: P97000078265
FEI/EIN Number 650819206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4100 N. POWERLINE ROAD, SUITE I - 2, POMPANO BEACH, FL, 33073
Mail Address: 4100 N. POWERLINE ROAD, SUITE I - 2, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINELLI JAMES A President 4100 N. POWERLINE ROAD, POMPANO BEACH, FL, 33073
MARINELLI DANICE M Director 4100 N. POWERLINE ROAD, POMPANO BEACH, FL, 33073
MARINELLI JAMES A Agent 4100 N. POWERLINE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 - -
REINSTATEMENT 2018-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 MARINELLI, JAMES A -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 4100 N. POWERLINE ROAD, SUITE I - 2, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2012-01-06 4100 N. POWERLINE ROAD, SUITE I - 2, POMPANO BEACH, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 4100 N. POWERLINE ROAD, SUITE I - 2, POMPANO BEACH, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-24
ANNUAL REPORT 2019-01-09
REINSTATEMENT 2018-03-22
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-05-19
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State