| Entity Name: | CYBERCAT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYBERCAT 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: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000033848 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 PALM CANYON DR., LAS CRUCES, NM, 88011 |
| Mail Address: | 1895 PALM CANYON DR., LAS CRUCES, FL, 88011 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALIONE MARK D | Treasurer | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE MARK D | Director | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE PARNEY L | Vice President | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE PARNEY L | Secretary | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE PARNEY L | Director | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE MARK D | President | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| GALIONE MARK D | Secretary | 1895 PALM CANYON DR, LAS CRUCES, NM, 88011 |
| 7 DIAMOND RANCH INC. | Agent | 1895 PALM CANYON DR., LAS CRUCES, FL, 88011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-06 | 1895 PALM CANYON DR., LAS CRUCES, NM 88011 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-06 | 7 DIAMOND RANCH INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 1895 PALM CANYON DR., LAS CRUCES, FL 88011 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-06 | 1895 PALM CANYON DR., LAS CRUCES, NM 88011 | - |
| NAME CHANGE AMENDMENT | 2004-05-14 | CYBERCAT INC. | - |
| NAME CHANGE AMENDMENT | 2004-04-27 | CYBERCRAT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-06-29 |
| Name Change | 2004-05-14 |
| ANNUAL REPORT | 2004-04-29 |
| Name Change | 2004-04-27 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
