Entity Name: | CYBERWIZE.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CYBERWIZE.COM, 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: | 06 Apr 1999 (26 years ago) |
Date of dissolution: | 28 Aug 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Aug 2013 (12 years ago) |
Document Number: | P99000031245 |
FEI/EIN Number |
522160031
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
Mail Address: | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
ZIP code: | 34232 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CYBERWIZE DOT COM INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 522160031 | 2011-06-20 | CYBERWIZE.COM | 26 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 522160031 |
Plan administrator’s name | CYBERWIZE.COM |
Plan administrator’s address | 2829 CATTLEMEN RD, SARASOTA, FL, 34232 |
Administrator’s telephone number | 9413711010 |
Signature of
Role | Plan administrator |
Date | 2011-06-20 |
Name of individual signing | CYBERWIZE.COM |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 9413711010 |
Plan sponsor’s address | 2829 CATTLEMEN RD, SARASOTA, FL, 34232 |
Plan administrator’s name and address
Administrator’s EIN | 522160031 |
Plan administrator’s name | CYBERWIZE.COM |
Plan administrator’s address | 2829 CATTLEMEN RD, SARASOTA, FL, 34232 |
Administrator’s telephone number | 9413711010 |
Signature of
Role | Plan administrator |
Date | 2011-05-16 |
Name of individual signing | CYBERWIZE.COM |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role | Address |
---|---|---|
MCCOOL MARK T | Director | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL MARK T | President | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL JEANINE N | Director | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL JEANINE N | Vice President | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL JEANINE N | Secretary | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL TYLER | Director | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL TYLER | Vice President | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
MCCOOL MARK T | Agent | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000040059 | LIVESMART 360 | EXPIRED | 2010-05-06 | 2015-12-31 | - | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
G08270900133 | THE ADAPTOGEN COMPANY | EXPIRED | 2008-09-26 | 2013-12-31 | - | 2829 CATTLEMEN ROAD, SARASOTA, FL, 34232 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-08-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 2829 CATTLEMEN ROAD, SARASOTA, FL 34232 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 2829 CATTLEMEN ROAD, SARASOTA, FL 34232 | - |
CHANGE OF MAILING ADDRESS | 2010-03-01 | 2829 CATTLEMEN ROAD, SARASOTA, FL 34232 | - |
REGISTERED AGENT NAME CHANGED | 2009-06-22 | MCCOOL, MARK T | - |
AMENDMENT | 2008-09-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-08-28 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-03-01 |
ANNUAL REPORT | 2009-06-22 |
Amendment | 2008-09-22 |
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-01-16 |
ANNUAL REPORT | 2006-01-19 |
ANNUAL REPORT | 2005-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State