IZZY'S CUBI THAI, INC. - Florida Company Profile
| Entity Name: | IZZY'S CUBI THAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IZZY'S CUBI THAI, 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: | 26 Sep 2008 (17 years ago) |
| Date of dissolution: | 30 Nov 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2011 (14 years ago) |
| Document Number: | P08000088204 |
| FEI/EIN Number |
263443923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6565 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Address: | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ISREAL | President | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| VALDES ISREAL | Director | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| VALDES ISRAEL J | Vice President | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| VALDES VANESSA M | Secretary | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| VALDES VANESSA M | Treasurer | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| VALDES ISRAEL | Agent | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-30 | - | - |
| REINSTATEMENT | 2010-12-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-23 | 2755 TREASURE COVE CIRCLE, FT. LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000966250 | ACTIVE | 1000000505612 | MIAMI-DADE | 2013-05-10 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000966268 | LAPSED | 1000000505613 | MIAMI-DADE | 2013-05-10 | 2023-05-22 | $ 953.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000787474 | ACTIVE | 1000000346214 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000433917 | LAPSED | CACE 11-012573 | 17TH JUDICIAL, BROWARD COUNTY | 2011-03-24 | 2016-07-18 | $99,414.72 | CHARLESTON JUNIORS VOLLEYBALL, INC.; ET AL, (SEE ATTACHED IMAGE FOR ADDT. CREDITOR), C/O ALBERT GIBSON, ESQ.; PO BOX 1900, FT. LAUDERDALE, FL 33302 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-30 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-12-23 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-09-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State