| Entity Name: | CUBIC TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Feb 1998 (27 years ago) |
| Document Number: | 845653 |
| FEI/EIN Number |
952773786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9233 BALBOA AVE, SAN DIEGO, CA, 92123, US |
| Mail Address: | P.O. Box 85587, San Diego, CA, 92186-5587, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BLOM KAREN | Asst | 9233 Balboa Avenue, San Diego, CA, 92123 |
| Jenkins David A | Asst | 9233 BALBOA AVE, SAN DIEGO, CA, 92123 |
| Luxton Matthew S | Director | 9233 BALBOA AVE, SAN DIEGO, CA, 92123 |
| Torrellas Peter | President | 9233 BALBOA AVE, SAN DIEGO, CA, 92123 |
| Chester Travis L | Treasurer | 9233 BALBOA AVE, SAN DIEGO, CA, 92123 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 9233 BALBOA AVE, SAN DIEGO, CA 92123 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9233 BALBOA AVE, SAN DIEGO, CA 92123 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1998-02-20 | CUBIC TRANSPORTATION SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-04-26 | CUBIC AUTOMATIC REVENUE COLLECTION GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-08-09 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
