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CUBED GROUP INC.

Company Details

Entity Name: CUBED GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Apr 2007 (18 years ago)
Date of dissolution: 14 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2019 (6 years ago)
Document Number: P07000048931
FEI/EIN Number 208895451
Address: 8725 NW 18th Terrace, MIAMI, FL, 33172, US
Mail Address: 8725 NW 18th Terrace, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUBED GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2017 208895451 2018-08-06 CUBED GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3054440109
Plan sponsor’s address 9900 SW 107 AVE, SUITE 202, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2018-08-06
Name of individual signing URS EBNER
Valid signature Filed with authorized/valid electronic signature
CUBED GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2016 208895451 2017-09-07 CUBED GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3054440109
Plan sponsor’s address 9900 SW 107 AVE, SUITE 202, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2017-09-07
Name of individual signing URS EBNER
Valid signature Filed with authorized/valid electronic signature
CUBED GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2015 208895451 2016-05-25 CUBED GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3054440109
Plan sponsor’s address 100 ALMERIA AVE STE 202, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing URS EBNER
Valid signature Filed with authorized/valid electronic signature
CUBED GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 208895451 2015-08-07 CUBED GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 3054440109
Plan sponsor’s address 100 ALMERIA AVE SUITE 202, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-08-07
Name of individual signing URS EBNER
Valid signature Filed with authorized/valid electronic signature
CUBED GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 208895451 2015-07-13 CUBED GROUP INC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 3054440109
Plan sponsor’s address 100 ALMERIA AVE SUITE 202, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing URS EBNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EBNER URS D Agent 8725 NW 18th Terrace, MIAMI, FL, 33172

Director

Name Role Address
SANCHEZ WILLIAM Director 8725 NW 18th Terrace, MIAMI, FL, 33172
EBNER URS Director 8725 NW 18th Terrace, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2008-01-03 EBNER, URS D No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-01-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State