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CUBE REAL ESTATE CORPORATION - Florida Company Profile

Company Details

Entity Name: CUBE REAL ESTATE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBE REAL ESTATE 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: 01 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: P13000010870
FEI/EIN Number 33-1227157

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

Address: 15114 Pennington Rd, Tampa, FL, 33624, US
Mail Address: 15114 Pennington Rd, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACCO DANIEL President 15114 Pennington Rd, Tampa, FL, 33624
GALLO ANNALISA Vice President 15114 Pennington Rd, Tampa, FL, 33624
GALLO ANNALISA Secretary 15114 Pennington Rd, Tampa, FL, 33624
SACCO DANIEL Treasurer 15114 Pennington Rd, Tampa, FL, 33624
Larralde Aurea Vice President 15114 Pennington Rd, Tampa, FL, 33624
Larralde Aurea B Agent 15114 Pennington Rd, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-31 Larralde, Aurea B -
REGISTERED AGENT ADDRESS CHANGED 2024-10-31 15114 Pennington Rd, Tampa, FL 33624 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-29 15114 Pennington Rd, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2020-02-29 15114 Pennington Rd, Tampa, FL 33624 -

Documents

Name Date
REINSTATEMENT 2024-10-31
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-08-24
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State