Cyberlux Corporation

Archived Record Bradenton, FL

(919)474-9700

Cyberlux Corporation Overview

Cyberlux Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, May 17, 2000 , according to public records filed with Nevada Secretary of State.

Name
Donald F. Evans 3 ~ Background Report ~	Chairman President Director
Mark D. Schmidt 4 ~ Background Report ~	President
David D. Downing 1 ~ Background Report ~	Treasurer
John W. Ringo 4 ~ Background Report ~	Director Secretary
Alan H. Ninneman 1 ~ Background Report ~	Director Vice President
Michael E. Kelly ~ Background Report ~	Director Vice President
John T. Mader ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000002588
Date Filed:	Tuesday, May 15, 2001

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Revoked
State:	Nevada
State ID:	C13838-2000
Date Filed:	Wednesday, May 17, 2000
Date Expired:	Monday, June 1, 2015

Corporate Notes

Date	Type	Note
5/17/2000	Articles of Incorporation
6/1/2000	Initial List
9/5/2001	Annual List
8/19/2002	Registered Agent Change	CORPORATE AGENTS OF NEVADA STE 216 4955 S DURANGO DR LAS VEGAS NV 89113 DAR
4/3/2003	Amendment	CAPITAL STOCK WAS 25,000 @ .001 = $25,000 DEG CERTIFICATE OF AMENDMNET FILED AMENDING ARTICLE FOUR (STOCK).(FILING FEE $150) (1) PG. DEG
4/15/2003	Annual List
12/30/2003	Amendment	CERTIFICATE OF DESIGNATION FILED DESIGNATING 200 SHARES AS SERIES A CONVERTIBLE PREFERRED STOCK. (27)PGS CHM
2/19/2004	Amendment	CERTIFICATE OF DESIGNATION FILED DESIGNATING 800,000 SHARES @ .001 AS SERIES B CONVERTIBLE PREFERRED STOCK. (15) PGS. DEG
4/29/2004	Amendment	AMENDED CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 5(C) AND SECTION 6, OF DESIGNATION FILED 2/19/04. (15)PGS AJW
5/4/2004	Annual List	List of Officers for 2004 to 2005
5/4/2004	Registered Agent Change	R/A'S OF AMERICA #7-00524 POB 2010 PINEHURST NC 283702010 DMM
1/24/2005	Amendment	CAPITAL STOCK WAS 105,000,000 @ .001 = 105,000 MMR (2)PGS. MMR
5/9/2005	Annual List
12/22/2005	Amendment	FED EX 122305 Previous Stock Value: Par Value Shares: 305,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 305,000.00New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 705,000.00
5/8/2006	Annual List
11/13/2006	Designation
1/11/2007	Amended Designation
1/18/2007	Registered Agent Name Change
5/2/2007	Annual List
6/18/2007	Amended Designation
1/23/2008	Amendment	Previous Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 705,000.00New Stock Value: Par Value Shares: 950,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 955,000.00
11/3/2008	Annual List
4/27/2009	Amendment	Previous Stock Value: Par Value Shares: 950,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 955,000.00New Stock Value: Par Value Shares: 1,450,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,460,000.00
8/27/2009	Annual List
9/3/2009	Amendment	Previous Stock Value: Par Value Shares: 1,450,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,460,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,050,000.00
1/19/2010	Amendment	Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,050,000.00New Stock Value: Par Value Shares: 10,000,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,100,000.00
3/15/2010	Amendment	Previous Stock Value: Par Value Shares: 10,000,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,100,000.00New Stock Value: Par Value Shares: 20,000,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,100,000.00
4/26/2010	Amended Designation
5/11/2011	Annual List
6/10/2011	Registered Agent Resignation
5/31/2012	Acceptance of Registered Agent
5/31/2012	Annual List	11-12
5/31/2013	Annual List	expedite may 12-13
5/29/2014	Annual List

Trademarks for Cyberlux Corporation

	Keon Serial Number: 77090251 Drawing Code: 4000
	Reliabright Serial Number: 78421509 Drawing Code: 4000
	Everon Serial Number: 78804638 Drawing Code: 4000
	Relyon Serial Number: 78803400 Drawing Code: 4000
	Focuson Serial Number: 78803391 Drawing Code: 4000
	Keon Serial Number: 78804631 Drawing Code: 4000
	Camplight Serial Number: 78483758 Drawing Code: 4000
	Sensorbright Serial Number: 78483755 Drawing Code: 4000
	Focalbright Serial Number: 78432845 Drawing Code: 4000