| Entity Name: | CUBITA OSTERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBITA OSTERIA, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2004 (21 years ago) |
| Document Number: | P04000097845 |
| FEI/EIN Number |
201309925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUOZO GIUSEPPE | Director | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZUOZO GIUSEPPE | President | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZUOZO GIUSEPPE | Treasurer | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| FONSECA RICHARD R | Director | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| FONSECA RICHARD R | Vice President | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| FONSECA RICHARD R | President | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| FONSECA RICHARD R | Secretary | 2465 SW 17 AVE, MIAMI, FL, 33145 |
| PREVITI PETER | Agent | 5825 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 2530 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-08-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000283063 | LAPSED | 13-099-D5 | LEON | 2016-03-22 | 2021-05-04 | $4,733.22 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000149991 | ACTIVE | 1000000706296 | DADE | 2016-02-22 | 2036-02-25 | $ 9,376.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000106087 | LAPSED | 13-33552 CA 08 | MIAMI-DADE CIRCUIT COURT | 2014-01-16 | 2019-01-22 | $798,605.87 | RICARDO FONSECA, SR., 2465 SW 17TH AVENUE, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-10-02 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
