| Entity Name: | LOCATION CUBED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCATION CUBED, 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: |
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: | 08 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | P19000053401 |
| FEI/EIN Number |
84-2327909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ GLENN L | Director | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| KATZ GLENN L | President | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| KATZ GLENN L | Secretary | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Glenn Katz L | Agent | 531 Lake Rd., Ponte Vedra Beach, FL, 32082 |
| KATZ GLENN L | Treasurer | 531 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Glenn, Katz L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 531 Lake Rd., Ponte Vedra Beach, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-05-04 |
| Domestic Profit | 2019-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
