| Entity Name: | NCUBE CORPORATION |
| 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: | 08 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P30448 |
| FEI/EIN Number |
942900314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 MARSH DRIVE, FOSTER CITY, CA, 94404, US |
| Mail Address: | 110 MARSH DR, S200, FOSTER CITY, CA, 94404, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SIMON PHILIP | Director | 220 MONTGOMER STREET, SUITE 1041, SAN FRANCISCO, CA |
| ELLISON LAWRENCE | Chairman | 110 MARSH DRIVE, FOSTER CITY, CA |
| KOENIG JOHN | Secretary | 110 MARSH DRIVE, FOSTER CITY, CA |
| DILBECK RONALD | President | 110 MARSH DRIVE, FOSTER CITY, CA |
| DILBECK RONALD | Director | 110 MARSH DRIVE, FOSTER CITY, CA |
| BEAUCHAMP ALAN | Treasurer | 110 MARSH DRIVE, FOSTER CITY, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-28 | 110 MARSH DRIVE, FOSTER CITY, CA 94404 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-28 | 110 MARSH DRIVE, FOSTER CITY, CA 94404 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
