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CYBERWIZE.COM, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
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 2011-06-20
Name of individual signing CYBERWIZE.COM
Valid signature Filed with authorized/valid electronic signature
CYBERWIZE DOT COM INC 401 K PROFIT SHARING PLAN TRUST 2010 522160031 2011-05-16 CYBERWIZE.COM 26
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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