| Entity Name: | KUBA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUBA INVESTMENT CORP. 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000114578 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 100 BAY VIEW DRIVE, SUITE 2028, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSCHNIR DAVID | President | 100 BAY VIEW DR #2028, SUNNY ISLES, FL, 33160 |
| KUSCHNIR DAVID | Secretary | 100 BAY VIEW DR #2028, SUNNY ISLES, FL, 33160 |
| BAUM BERTHA K | Vice President | 3972 194TH LANE, GOLDEN BEACH, FL, 33160 |
| BAUM BERTHA K | Treasurer | 3972 194TH LANE, GOLDEN BEACH, FL, 33160 |
| KUSCHNIR YAFFA | Vice President | 100 BAY VIEW DR #2028, SUNNY ISLES, FL, 33160 |
| KUSCHNIR DAVID | Agent | 100 BAY VIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-04 | 100 BAY VIEW DRIVE, SUITE 2028, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-04 | 100 BAY VIEW DRIVE, SUITE 2028, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-04 | 100 BAY VIEW DRIVE, SUITE 2028, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-04 | KUSCHNIR, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-04 |
| ANNUAL REPORT | 2006-04-19 |
| Domestic Profit | 2005-08-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
