Corporation · Sunrise, FL
HALCYONE SOFTWARE INC
Inc. in Sunrise, Florida · Document #P13000098752 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
HALCYONE SOFTWARE INC is an inactive Florida domestic profit corporation filed on December 11, 2013 (document P13000098752). Its registered agent is MARTIN MICHAEL JR.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 11, 2013Reported filing date
- Document number
- P13000098752
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Sunrise, FL 33351
- Registered agent
- MARTIN MICHAEL JR
- FEI/EIN
- 46-4267975
- Address
- 4891 NW 103RD AVE, SUITE 20, SUNRISE, FL, 33351
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MARTIN MICHAEL JR
- CCEO
- CLARKE MARVIN
- registered agent
- MARTIN MICHAEL JR
- officer 1
- CLARKE MARVIN
- officer 2
- MARTIN MICHAEL JR
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 4891 NW 103RD AVE, SUNRISE, FL, 33351
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- P13000098752
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- HALCYONE SOFTWARE INC
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 4891 NW 103RD AVE
- Principal · Street 2
- SUITE 20
- Principal · City
- Sunrise
- Principal · Region
- FL
- Principal · Postal Code
- 33351
- Mailing · Street 1
- 4891 NW 103RD AVE
- Mailing · Street 2
- SUITE 20
- Mailing · City
- Sunrise
- Mailing · Region
- FL
- Mailing · Postal Code
- 33351
- Registered Agent · Street 1
- 4891 NW 103RD AVE
- Registered Agent · City
- Sunrise
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33351
- Officer 1 · Street 1
- 4891 NW 103RD AVE STE 20
- Officer 1 · City
- Sunrise
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33351
- Officer 2 · Street 1
- 4891 NW 103RD AVE STE 20
- Officer 2 · City
- Sunrise
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33351
Dates
- Registration
- 2013-12-11
- Last Filing
- 2015-09-25
Identifiers
- Fei
- 46-4267975
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- MARTIN MICHAEL JR
- Registered Agent · Kind
- Person
- Officer 1 · Role
- CCEONeeds review · reported value: CCEOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CLARKE MARVIN
- Officer 2 · Role
- CFPNeeds review · reported value: CFPTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MARTIN MICHAEL JR
Additional reported values
Other reported details
- Doc number
- P13000098752
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33351
- Formation date
- 12112013
- Fei number
- 464267975
- Last transaction date
- 09252015
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- HALCYONE SOFTWARE INC
Addresses and locations
- Principal address 1
- 4891 NW 103RD AVE
- Principal address 2
- SUITE 20
- Principal city
- SUNRISE
- Principal state
- FL
Mailing information
- Mailing address 1
- 4891 NW 103RD AVE
- Mailing address 2
- SUITE 20
- Mailing city
- SUNRISE
- Mailing state
- FL
- Mailing postal code
- 33351
Reported officers
- More than six officers
- N
- Officer 1 title
- CCEO
- Officer 1 type
- P
- Officer 1 name
- CLARKE MARVIN
- Officer 1 address
- 4891 NW 103RD AVE STE 20
- Officer 1 city
- SUNRISE
- Officer 1 state
- FL
- Officer 1 postal code
- 33351
- Officer 2 title
- CFP
- Officer 2 type
- P
- Officer 2 name
- MARTIN MICHAEL JR
- Officer 2 address
- 4891 NW 103RD AVE STE 20
- Officer 2 city
- SUNRISE
- Officer 2 state
- FL
- Officer 2 postal code
- 33351
Registered agent information
- Agent name
- MARTIN MICHAEL JR
- Agent type
- P
- Agent address
- 4891 NW 103RD AVE
- Registered agent city
- SUNRISE
- Registered agent state
- FL
- Agent postal code
- 33351
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27267046
- Slug
- halcyone-software-inc-p13000098752
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P13000098752
- Filed on
- 2013-12-11
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"CCEO","n":"CLARKE MARVIN"},{"r":"CFP","n":"MARTIN MICHAEL JR"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- sunrise
- Address
- 4891 NW 103RD AVE, SUITE 20, SUNRISE, FL, 33351
- Zip
- 33351
- Location state
- FL
Names and reported roles
- Name
- HALCYONE SOFTWARE INC
- City name
- SUNRISE
Registered agent information
- Agent name
- MARTIN MICHAEL JR
- Agent address
- 4891 NW 103RD AVE, SUNRISE, FL, 33351
Other companies with CLARKE MARVIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LOVLAY LLC | LLC | Apr 29, 2019 |
| AAADVANCED QUALITY PAINTS, INC. | Corporation | Jul 11, 2006 |
| MARVOLOUS DETAILING INC. | Corporation | Jun 22, 2007 |
Other companies with MARTIN MICHAEL JR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MIKE MARTIN FOUNDATION, INC. | Nonprofit | Feb 5, 2024 |
Other companies with CLARKE MARVIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LOVLAY LLC | LLC | Apr 29, 2019 |
| AAADVANCED QUALITY PAINTS, INC. | Corporation | Jul 11, 2006 |
| MARVOLOUS DETAILING INC. | Corporation | Jun 22, 2007 |
Other companies with MARTIN MICHAEL JR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MIKE MARTIN FOUNDATION, INC. | Nonprofit | Feb 5, 2024 |
Also in 33351
| Business | Type | Filed |
|---|---|---|
| US REO PARTNERS, INC. | Corporation | Nov 12, 2010 |
| F4MILY RESTAURANT SUNRISE LLC | LLC | Oct 3, 2025 |
| ECOGLOW UNLIMITED, LLC | LLC | Jun 20, 2025 |
| UNITY CARE INSURANCE AGENCY LLC | LLC | Feb 14, 2025 |
| ABRAHAM RAMIREZ INC | Corporation | Dec 16, 2022 |
| GM GENERAL SOLUTIONS CORP | Corporation | Mar 1, 2021 |
| MAJOLIE LLC | LLC | Nov 23, 2020 |
| WORD WIDE FIGHT MANAGEMENT CORP. | Corporation | Apr 1, 2019 |
| DANAISA CONSTRUCTION GROUP LLC | LLC | Jan 11, 2017 |
| CG CLEANING SERVICES CORP | Corporation | Apr 12, 2005 |
Filed in Sunrise around the same time
All Sunrise filings →| Business | Type | Filed |
|---|---|---|
| DELAVACO PROPERTIES MASTER L.P. | Partnership | Dec 11, 2013 |
| RS AQUATICS, INC. | Corporation | Dec 11, 2013 |
| RECMAR SERVICES LLC | LLC | Dec 11, 2013 |
| HAPPY TAX SERVICE INC. | Corporation | Dec 11, 2013 |
| MATT-TEC PRODUCTS, LLC | LLC | Dec 10, 2013 |
| BODY WORK LLC | LLC | Dec 10, 2013 |
| VIVA LA SWEETS LLC | LLC | Dec 10, 2013 |
| THE FLORIDA REAL ESTATE CONSORTIUM, LLC | LLC | Dec 10, 2013 |