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KUBI, INC.

Company Details

Entity Name: KUBI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Mar 2011 (14 years ago)
Date of dissolution: 22 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2016 (8 years ago)
Document Number: P11000025887
FEI/EIN Number 383835687
Mail Address: P.O. BOX 14-0970, CORAL GABLES, FL, 33114
Address: BRICKELL BAYVIEW CENTER, 80 S.W. 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PRATS, FERNANDEZ & CO., P.A. Agent

President

Name Role Address
SANPERA JAUME President P O BOX 140970, CORAL GABLES, FL, 33114

Director

Name Role Address
SANPERA JAUME Director P O BOX 140970, CORAL GABLES, FL, 33114
MARTINEZ DE TEJADA JUAN Director SARDENYA 229 SOBREATICO 1 08013, BARCELONA SPAIN

Secretary

Name Role Address
ASTACIO JOSE A Secretary P O BOX 140970, CORAL GABLES, FL, 33114

Executive Vice President

Name Role Address
RIOPEDRE CARLOS Executive Vice President P.O. BOX 140970, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-22 No data No data
AMENDMENT 2016-07-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 BRICKELL BAYVIEW CENTER, 80 S.W. 8TH STREET, 2000, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2013-07-22 BRICKELL BAYVIEW CENTER, 80 S.W. 8TH STREET, 2000, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2013-07-22 PRATS FERNANDEZ & CO.,P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-22 999 PONCE DE LEON BLVD.SUITE 1110PH, CORAL GABLES, FL 33134 No data
ARTICLES OF CORRECTION 2011-03-16 No data No data

Documents

Name Date
Voluntary Dissolution 2016-11-22
Amendment 2016-07-25
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-12
Reg. Agent Change 2013-07-22
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-27
Articles of Correction 2011-03-16
Domestic Profit 2011-03-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State