| Entity Name: | ECUBE LABS CO. |
| 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: | 07 Jun 2022 (3 years ago) |
| Document Number: | F22000003533 |
| FEI/EIN Number |
813140755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 MONTEREY PASS RD UNIT B, MONTEREY PARK, CA, 91754, US |
| Mail Address: | 2550 W Main St, Alhambra, CA, 91801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| NOH JAMES | Director | 641 W ORANGE GROVE AVE, SIERRA MADRE, CA, 91024 |
| OH HYOUNG I | Director | 753 RIDGECREST ST, MONTEREY PARK, CA, 91754 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137534 | HAULLA | ACTIVE | 2023-11-13 | 2028-12-31 | - | 2550 W MAIN ST, SUITE 202, ALHAMBRA, CA, 91801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 508 MONTEREY PASS RD UNIT B, MONTEREY PARK, CA 91754 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| Foreign Profit | 2022-06-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
