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CUBE FITNESS INC. - Florida Company Profile

Company Details

Entity Name: CUBE FITNESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBE FITNESS 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: 05 Feb 2010 (15 years ago)
Date of dissolution: 23 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: P10000011352
FEI/EIN Number 272069146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13960 SW 139 CT, MIAMI, FL, 33186
Mail Address: 13960 SW 139 CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHONG ANDRES L President 13960 sw 139 court, MIAMI, FL, 33186
PEREZ ADRIANA Vice President 13960 sw 139 Court, MIAMI, FL, 33186
CHONG ANDRES L Agent 13960 SW 139 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034005 THE CROSSFIT CUBE EXPIRED 2010-04-16 2015-12-31 - 5411 SW 152 PLACE CIRCLE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 13960 SW 139 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-03-09 13960 SW 139 CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 13960 SW 139 CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-30
Off/Dir Resignation 2012-04-04
ANNUAL REPORT 2011-03-09
Domestic Profit 2010-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State