| Entity Name: | CUBE SQUARED ARCHITECTURE + DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBE SQUARED ARCHITECTURE + DESIGN, 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: | 11 Mar 2009 (16 years ago) |
| Date of dissolution: | 16 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2024 (7 months ago) |
| Document Number: | P09000022594 |
| FEI/EIN Number |
264436549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Plaza, Unit 2203, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Plaza, Unit 2203, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS JORGE A | President | 1000 Brickell Plaza, Miami, FL, 33131 |
| PERNAS JORGE A | Agent | 1000 Brickell Plaza, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 1000 Brickell Plaza, Unit 2203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 1000 Brickell Plaza, Unit 2203, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1000 Brickell Plaza, Unit 2203, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2011-07-11 | CUBE SQUARED ARCHITECTURE + DESIGN, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
