CUBIC TOLL SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	CUBIC TOLL SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	12 Aug 1988 (37 years ago)
Branch of:	CUBIC TOLL SYSTEMS, INC., NEW YORK (Company Number 1187730)
Date of dissolution:	01 Jul 1997 (28 years ago)
Last Event:	REVOKED FOR REGISTERED AGENT
Event Date Filed:	01 Jul 1997 (28 years ago)
Document Number:	P20482
FEI/EIN Number	943049994 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	25 CENTRAL AVE, TETERBORO, NY, 07608
Mail Address:	C/O CUBIC CORP TAX DEPT, MS, 9333 BALBOA AVENUE, SAN DIEGO, CA, 92123, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
LINCOLN JOHN	President	5650 KEARNY MESA RD, SAN DEIGO, CA, 92000
THOMAS JOHN D	Treasurer	9333 BALBOA AVE, SAN DIEGO, CA
PETERSEN ALLAN	Assistant Treasurer	9333 BALBOA AVE, SANDIEGO, CA
BOYLE, WILLIAM W.	Director	9333 BALBOA AVE., SAN DIEGO, CA
STEWART, WILLIAM C., JR.	Secretary	9333 BALBOA AVE., SAN DIEGO, CA
STEWART, WILLIAM C., JR.	Director	9333 BALBOA AVE., SAN DIEGO, CA
ZABLE,WALTER C.	Director	9333 BALBOA AVE, SAN DIEGO, CA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR REGISTERED AGENT	1997-07-01	-	-
CHANGE OF MAILING ADDRESS	1993-07-06	25 CENTRAL AVE, TETERBORO, NY 07608	-
CHANGE OF PRINCIPAL ADDRESS	1991-07-03	25 CENTRAL AVE, TETERBORO, NY 07608	-
NAME CHANGE AMENDMENT	1991-04-19	CUBIC TOLL SYSTEMS, INC.	-

Documents

Name	Date
LP REVOCATION OF DISSOLUTIO	1997-04-07
REG. AGENT RESIGNATION	1997-04-04
ANNUAL REPORT	1996-03-21
ANNUAL REPORT	1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State