Search icon

KUBRA DATA TRANSFER LTD., CORP. - Florida Company Profile

Company Details

Entity Name: KUBRA DATA TRANSFER LTD., CORP.
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: 10 Dec 2013 (11 years ago)
Document Number: F13000005312
FEI/EIN Number 133807620

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 300 WEST 57TH STREET, NEW YORK, NY, 10019
Address: 30 KNOX DRIVE, PISCATAWAY, NJ, 08854, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WATKIN RICK President 5050 Tomken Rd, Mississauga, L4W5B
SADRAZODI LIDA Treasurer 5050 Tomken Rd, Mississauga, L4W5B
ASHER JAMES Director 300 WEST 57TH STREET, NEW YORK, NY, 10019
SCHERZER MITCHELL Director 300 WEST 57TH STREET, NEW YORK, NY, 10019
KORS DAVID Asst 3540 TORINGTON WAY, CHARLOTTE, NC, 28277
MCDONALD WARREN Asst 3540 TORINGTON WAY, CHARLOTTE, NC, 28277
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 30 KNOX DRIVE, PISCATAWAY, NJ 08854 -
CHANGE OF MAILING ADDRESS 2015-03-11 30 KNOX DRIVE, PISCATAWAY, NJ 08854 -
REGISTERED AGENT NAME CHANGED 2015-03-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
WITHDRAWAL 2015-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State