| Entity Name: | CUBICO CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBICO CONSTRUCTION CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | P12000026309 |
| FEI/EIN Number |
27-1071450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAGNI HERNAN | President | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305 |
| RAVAGNI HERNAN | Vice Treasurer | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305 |
| RAVAGNI HERNAN | Director | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305 |
| RAVAGNI HERNAN | Agent | 1804 NE 18th ST, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1804 NE 18th ST, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1804 NE 18th ST, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1804 NE 18th ST, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| Off/Dir Resignation | 2022-06-10 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-03-28 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
