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CUBERA MANAGEMENT, INC.

Company Details

Entity Name: CUBERA MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000056779
FEI/EIN Number 82-2075951
Address: 78 SW 7th Street, MIAMI, FL, 33130, US
Mail Address: 78 SW 7th Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GEOGHEGAN MARK Agent 78 SW 7th Street, MIAMI, FL, 33130

Chief Executive Officer

Name Role Address
BLAND DANIEL Chief Executive Officer 5535 PEREGRINE WAY, BLAINE, WA, 98230

Chairman

Name Role Address
Amelio Gil Dr. Chairman 5940 Lake Geneva Drive, Reno, NV, 89511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-29 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2019-10-29 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 No data
AMENDMENT AND NAME CHANGE 2019-10-29 CUBERA MANAGEMENT, INC. No data
REINSTATEMENT 2019-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-16 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 No data
REINSTATEMENT 2018-10-16 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-16 GEOGHEGAN, MARK No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2020-07-15
AMENDED ANNUAL REPORT 2019-11-14
Amendment and Name Change 2019-10-29
REINSTATEMENT 2019-10-23
REINSTATEMENT 2018-10-16
Domestic Profit 2017-06-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State