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 |
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 |
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 | - |
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