| Entity Name: | CUBIC REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBIC REAL ESTATE 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: |
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: | 12 Dec 2013 (11 years ago) |
| Document Number: | P13000099122 |
| FEI/EIN Number |
43-2119494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LENZO LUIGINO | President | 15114 Pennington Rd, Tampa, FL, 33624 |
| STOIAN SILVIA | Vice President | 15114 Pennington Rd, Tampa, FL, 33624 |
| STOIAN SILVIA | Secretary | 15114 Pennington Rd, Tampa, FL, 33624 |
| LENZO LUIGINO | Treasurer | 15114 Pennington Rd, Tampa, FL, 33624 |
| LARRALDE AUREA | Vice President | 15114 Pennington Rd, Tampa, FL, 33624 |
| Larralde Aurea | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-29 | 15114 Pennington Rd, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 15114 Pennington Rd, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-16 | Larralde, Aurea | - |
| 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 Apr 2025
Sources: Florida Department of State
