| Entity Name: | CUBIC ITS, 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: | 18 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | F01000000353 |
| FEI/EIN Number |
742019144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522 Gillingham Lane, Sugar Land, TX, 77478, US |
| Mail Address: | 522 Gillingham Lane, Sugar Land, TX, 77478, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Topolski Bob | Chie | 9233 Balboa Avenue, San Diego, CA, 92123 |
| Blom Karen | Assi | 9233 Balboa Avenue, San Diego, CA, 92123 |
| Luxton Matthew S | Secretary | 9233 Balboa Avenue, San Diego, CA, 92123 |
| Grossholz Michelle | Vice President | 522 Gillingham Lane, Sugar Land, TX, 77478 |
| Torrellas Peter | President | 522 Gillingham Lane, Sugar Land, TX, 77478 |
| Benzelock Sherri | Vice President | 9233 Balboa Avenue, San Diego, CA, 92123 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097773 | TRAFFICWARE | EXPIRED | 2012-10-05 | 2017-12-31 | - | NAZTEC, INC., 522 GILLINGHAM BLVD., SUGAR LAND, TX, 77478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 522 Gillingham Lane, Sugar Land, TX 77478 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 522 Gillingham Lane, Sugar Land, TX 77478 | - |
| NAME CHANGE AMENDMENT | 2019-10-14 | CUBIC ITS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2013-10-16 | TRAFFICWARE GROUP, INC. | - |
| MERGER | 2012-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000121243 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000518359 | TERMINATED | 1000000936413 | COLUMBIA | 2022-11-03 | 2032-11-09 | $ 3,402.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-30 |
| Name Change | 2019-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
