| Entity Name: | CUBERA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBERA MANAGEMENT, INC. 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000056779 |
| FEI/EIN Number |
82-2075951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BLAND DANIEL | Chief Executive Officer | 5535 PEREGRINE WAY, BLAINE, WA, 98230 |
| Amelio Gil Dr. | Chairman | 5940 Lake Geneva Drive, Reno, NV, 89511 |
| GEOGHEGAN MARK | Agent | 78 SW 7th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-29 | 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2019-10-29 | CUBERA MANAGEMENT, INC. | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-16 | 78 SW 7th Street, Suite 09-149, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | GEOGHEGAN, MARK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
