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DYBERG ENGINEERING CO.

DYBERG ENGINEERING CO.

Company Details

Entity Name:	DYBERG ENGINEERING CO.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 May 1998 (27 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P98000044240
FEI/EIN Number	65-0838537
Address:	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179
Mail Address:	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DIAZ, JUAN- CARLOS	Agent	18588 NE 2ND AVE, NORTH MIAMI BEACH, FL 33179

President

Name	Role	Address
LITZENBERG, MARC W	President	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179

Treasurer

Name	Role	Address
LITZENBERG, MARC W	Treasurer	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179

Director

Name	Role	Address
LITZENBERG, MARC W	Director	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179
DIAZ, JUAN-CARLOS	Director	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179

Secretary

Name	Role	Address
DIAZ, JUAN-CARLOS	Secretary	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179

Vice President

Name	Role	Address
DIAZ, JUAN-CARLOS	Vice President	18588 NORTHEAST 2ND AVENUE, N MIAMI BEACH, FL 33179

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT NAME CHANGED	1999-03-22	DIAZ, JUAN- CARLOS	No data
REGISTERED AGENT ADDRESS CHANGED	1999-03-22	18588 NE 2ND AVE, NORTH MIAMI BEACH, FL 33179	No data
NAME CHANGE AMENDMENT	1998-05-21	DYBERG ENGINEERING CO.	No data

Documents

Name	Date
ANNUAL REPORT	2000-06-28
ANNUAL REPORT	1999-03-22
Name Change	1998-05-21
Domestic Profit	1998-05-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State