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CUBED GROUP INC. - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208895451
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 8725 NW 18th Terrace, SUITE 403, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-01-03 EBNER, URS D -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State