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  5. G CUBED, INC.

G CUBED, INC.

Company Details

Entity Name: G CUBED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000025952
FEI/EIN Number 651083922
Address: 155 BAREFOOT COVE, HYPOLUXO, FL, 33462
Mail Address: 155 BAREFOOT COVE, HYPOLUXO, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G CUBED 401K PLAN 2023 651260675 2024-06-27 G CUBED INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2022 651260675 2023-07-25 G CUBED INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2021 651260675 2022-07-05 G CUBED INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2020 651260675 2021-07-23 G CUBED INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2019 651260675 2020-07-22 G CUBED INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2018 651260675 2019-07-30 G CUBED INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing GEORGE MASDEA III
Valid signature Filed with authorized/valid electronic signature
G CUBED, INC. 401(K) PLAN 2017 651260675 2018-09-26 G CUBED INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing WILLIAM A GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing TRACI GOETZ
Valid signature Filed with authorized/valid electronic signature
G CUBED 401K PLAN 2017 651260675 2018-09-26 G CUBED INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing WILLIAM A GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing TRACI GOETZ
Valid signature Filed with authorized/valid electronic signature
G CUBED, INC. 401(K) PLAN 2017 651260675 2018-09-26 G CUBED INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing WILLIAM A GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing TRACI GOETZ
Valid signature Filed with authorized/valid electronic signature
G CUBED, INC. 401(K) PLAN 2017 651260675 2018-09-26 G CUBED INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 441222
Sponsor’s telephone number 9046415320
Plan sponsor’s address 10290 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing WILLIAM A GOETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing TRACI GOETZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GASPARINI GREGOIRE Agent 155 BAREFOOT COVE, HYPOLUXO, FL, 33462

President

Name Role Address
GASPARINI GREGOIRE G President 155 BAREFOOT COVE, HYPOLUXO, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2006-02-14 No data No data
CHANGE OF MAILING ADDRESS 2006-02-14 155 BAREFOOT COVE, HYPOLUXO, FL 33462 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-06-09 155 BAREFOOT COVE, HYPOLUXO, FL 33462 No data
CANCEL ADM DISS/REV 2004-06-09 No data No data
REGISTERED AGENT NAME CHANGED 2004-06-09 GASPARINI, GREGOIRE No data
CHANGE OF PRINCIPAL ADDRESS 2004-06-09 155 BAREFOOT COVE, HYPOLUXO, FL 33462 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
REINSTATEMENT 2006-02-14
REINSTATEMENT 2004-06-09
ANNUAL REPORT 2002-02-21
Domestic Profit 2001-03-13

Related by officers

GASPARINI GREGOIRE

ALLOY GASPARINI LLC G-3 ENTERPRISES, INC. OPEN ALL REALTY LLC

Related by address

155 BAREFOOT COVE, HYPOLUXO, FL, 33462

MY CREDIT RECOVERY LLC

155 BAREFOOT COVE, HYPOLUXO, FL, 33462

MY CREDIT RECOVERY LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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