| Entity Name: | KUBI SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | P12000001575 |
| FEI/EIN Number | 61-1671527 |
| Address: | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 |
| Mail Address: | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OJEDA GONZALEZ POSADA, FERNANDO | DIRECTOR | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| PEREZ-FREIRE, FERNANDO | DIRECTOR | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| PUIG CRUZ, JORDI | DIRECTOR | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| OJEDA GONZALEZ POSADA, FERNANDO | PRESIDENT | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| OJEDA GONZALEZ POSADA, FERNANDO | CHIEF EXECUTIVE OFFICER | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| PEREZ-FREIRE, FERNANDO | TREASURER | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| PEREZ-FREIRE, FERNANDO | CHIEF FINANCIAL OFFICER | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| PUIG CRUZ, JORDI | SECRETARY | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Name | Role | Address |
|---|---|---|
| PUIG CRUZ, JORDI | CHIEF COMPLIANCE OFFICER | Calle Cabeza Mesada 5, 4th Floor Madrid 28031 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LAW CENTER OF FLORIDA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-26 | 201 S. BISCAYNE BLVD., SUITE 800, MIAMI, FL 33131 | No data |
| AMENDMENT | 2016-07-25 | No data | No data |
| AMENDMENT | 2015-12-22 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
