| Entity Name: | CUBICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P02000061656 |
| FEI/EIN Number |
043674798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13065 SW 122 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 13065 SW 122 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMM GINO E | Vice President | 13065 SW 122 AVENUE, MIAMI, FL, 33186 |
| GRIMM GINO E | President | 13065 SW 122 AVENUE, MIAMI, FL, 33186 |
| GRIMM GINO E | Agent | 13065 SW 122 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | GRIMM, GINO EV.P. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| Off/Dir Resignation | 2011-10-14 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-09-03 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
