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CUBE SQUARED ARCHITECTURE + DESIGN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PERNAS JORGE A President 1000 Brickell Plaza, Miami, FL, 33131
PERNAS JORGE A Agent 1000 Brickell Plaza, Miami, FL, 33131

Events

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. -

Documents

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