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KUBI, INC. - Florida Company Profile

Company Details

Entity Name: KUBI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KUBI, 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: 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

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

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

Key Officers & Management

Name Role Address
PRATS, FERNANDEZ & CO., P.A. Agent -
SANPERA JAUME President P O BOX 140970, CORAL GABLES, FL, 33114
SANPERA JAUME Director P O BOX 140970, CORAL GABLES, FL, 33114
MARTINEZ DE TEJADA JUAN Director SARDENYA 229 SOBREATICO 1 08013, BARCELONA SPAIN
ASTACIO JOSE A Secretary P O BOX 140970, CORAL GABLES, FL, 33114
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 - -
AMENDMENT 2016-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 BRICKELL BAYVIEW CENTER, 80 S.W. 8TH STREET, 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2013-07-22 BRICKELL BAYVIEW CENTER, 80 S.W. 8TH STREET, 2000, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2013-07-22 PRATS FERNANDEZ & CO.,P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-07-22 999 PONCE DE LEON BLVD.SUITE 1110PH, CORAL GABLES, FL 33134 -
ARTICLES OF CORRECTION 2011-03-16 - -

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 Apr 2025

Sources: Florida Department of State