| Entity Name: | CUBE STUDIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBE STUDIOS, 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: | 03 Apr 2008 (17 years ago) |
| Document Number: | P08000034384 |
| FEI/EIN Number |
262372429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARLETT RICHARD W | Director | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| YARLETT RICHARD W | President | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| YARLETT RICHARD W | Secretary | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| YARLETT RICHARD W | Treasurer | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| ADAIR JULIET | Vice President | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| YARLETT RICHARD W | Agent | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097069 | IRAY3D | EXPIRED | 2013-10-01 | 2018-12-31 | - | 2407 SW 23RD CRANBROOK DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 2660 FAIRMONT ISLE CIRCLE, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
