| Entity Name: | CUBIC GLOBAL TRACKING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jun 2010 (15 years ago) |
| Date of dissolution: | 10 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2016 (9 years ago) |
| Document Number: | F10000002929 |
| FEI/EIN Number | 27-2515632 |
| Mail Address: | PO BOX 85587, SAN DIEGO, CA 92186 |
| Address: | 205 Van Buren Street, Suite 310, Herndon, VA 20170 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARDS, JAMES R | Director and Secretary | 9333 BALBOA AVENUE, SAN DIEGO, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Thomas, John D | Director and VP | PO BOX 85587, SAN DIEGO, CA 92186 |
| Name | Role | Address |
|---|---|---|
| TANNER, GREGORY L | Treasurer | 9333 BALBOA AVENUE, SAN DIEGO, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Hartley, Angela L. | Assistant Secretary | 9333 Balboa Avenue, San Diego, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Maloy, Julie M | Vice President | PO BOX 85587, SAN DIEGO, CA 92186 |
| Name | Role | Address |
|---|---|---|
| Maloy, Julie M | Tax | PO BOX 85587, SAN DIEGO, CA 92186 |
| Name | Role | Address |
|---|---|---|
| Toti, William J | Director and President | 2280 Historic Decatur Road, Suite 200 San Diego, CA 92106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| WITHDRAWAL | 2016-03-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 205 Van Buren Street, Suite 310, Herndon, VA 20170 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-01 | INCORP SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 205 Van Buren Street, Suite 310, Herndon, VA 20170 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-03-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| Reg. Agent Change | 2011-09-01 |
| ANNUAL REPORT | 2011-04-25 |
| Foreign Profit | 2010-06-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
