| Entity Name: | CUBIC REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | P13000099122 |
| FEI/EIN Number | 43-2119494 |
| Mail Address: | 15114 Pennington Rd, Tampa, FL, 33624, US |
| Address: | 15114 Pennington Rd, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larralde Aurea | Agent | 15114 Pennington Rd, Tampa, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| STOIAN SILVIA | Secretary | 15114 Pennington Rd, Tampa, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| LENZO LUIGINO | Treasurer | 15114 Pennington Rd, Tampa, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| LARRALDE AUREA | Vice President | 15114 Pennington Rd, Tampa, FL, 33624 |
| STOIAN SILVIA | Vice President | 15114 Pennington Rd, Tampa, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| LENZO LUIGINO | President | 15114 Pennington Rd, Tampa, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025905 | CUBIC INVESTMENTS | EXPIRED | 2016-03-10 | 2021-12-31 | No data | 12840 BIG SUR DRIVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-29 | 15114 Pennington Rd, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-29 | 15114 Pennington Rd, TAMPA, FL 33624 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 15114 Pennington Rd, Tampa, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-16 | Larralde, Aurea | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
