| Entity Name: | CUBED GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBED GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | URS EBNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
