| Entity Name: | CUBICA DESIGN CENTER 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBICA DESIGN CENTER 1 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: |
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: | 21 Dec 2006 (18 years ago) |
| Document Number: | P06000155912 |
| FEI/EIN Number |
760845693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 brickell av., miami, FL, 33131, US |
| Mail Address: | 265 Grapetree Drive, suite 116, Key Biscayne, FL, 33149, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPILIMBERGO GABRIELE | President | 1395 brickell av, miami, FL, 33131 |
| SPILIMBERGO GABRIELE | Director | 1395 brickell av, miami, FL, 33131 |
| SPILIMBERGO GABRIELE | Agent | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069706 | CUBICA | ACTIVE | 2010-07-29 | 2026-12-31 | - | 1395 BRICKELL AV., # 3303, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 1395 brickell av., suite 3303, miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 1395 brickell av., suite 3303, miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
