CUBICCO USA INC. - Florida Company Profile
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| Entity Name: | CUBICCO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000003382 |
| FEI/EIN Number |
80-0944873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| Mail Address: | 2800 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RITECO RANDOLF G | President | ARGON 25 4751 XC OUD, GASTEL, NETHERLANDS, AL |
| RITECO RANDOLF G | Secretary | ARGON 25 4751 XC OUD, GASTEL, NETHERLANDS, AL |
| RITECO RANDOLF G | Treasurer | ARGON 25 4751 XC OUD, GASTEL, NETHERLANDS, AL |
| RITECO RANDOLF G | Director | ARGON 25 4751 XC OUD, GASTEL, NETHERLANDS, AL |
| RENE VELAZQUEZ, CPA, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000026316 | CORKSOL USA | EXPIRED | 2015-03-12 | 2020-12-31 | - | 13980 SW 252 ST, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 2800 BISCAYNE BOULEVARD, SUITE 308, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 2800 BISCAYNE BOULEVARD, SUITE 308, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 100 N. BISCAYNE BLVD, SUITE 1108, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | RENE VELAZQUEZ, CPA, PA | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2018-07-23 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-24 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| Off/Dir Resignation | 2016-04-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-11 |
| Foreign Profit | 2013-08-05 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State