| Entity Name: | KUBI SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KUBI SERVICING, 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Nov 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2023 (2 years ago) |
| Document Number: | P12000001575 |
| FEI/EIN Number |
611671527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 201 S. Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA GONZALEZ POSADFERNANDO | Director | Calle Cabeza Mesada 5, Madrid, 28031 |
| PEREZ-FREIRE FERNANDO | Director | Calle Cabeza Mesada 5, Madrid, 28031 |
| PUIG CRUZ JORDI | Director | Calle Cabeza Mesada 5, Madrid, 28031 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-26 | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-07-25 | - | - |
| AMENDMENT | 2015-12-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-11-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-07-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-23 |
| Amendment | 2016-07-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
