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KUBAKHAN TRANSPORTATION CORP. - Florida Company Profile

Company Details

Entity Name: KUBAKHAN TRANSPORTATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KUBAKHAN TRANSPORTATION CORP. 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000052850
FEI/EIN Number 46-2997783

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

Address: 117 RICHMOND AVE NORTH, LEHIGH ACRES, FL, 33936, US
Mail Address: 117 RICHMOND AVE NORTH, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON YULIET President 117 RICHMOND AVE NORTH, LEHIGH ACRES, FL, 33936
LEON YULIET Agent 117 RICHMOND AVE. NORTH, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2014-06-02 KUBAKHAN TRANSPORTATION CORP. -
CHANGE OF PRINCIPAL ADDRESS 2014-06-02 117 RICHMOND AVE NORTH, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2014-06-02 117 RICHMOND AVE NORTH, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT NAME CHANGED 2014-06-02 LEON, YULIET -

Documents

Name Date
Amendment and Name Change 2014-06-02
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State