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KUBANEY RECORDS DISTRIBUTORS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KUBANEY RECORDS DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KUBANEY RECORDS DISTRIBUTORS, 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: 07 Jan 1993 (32 years ago)
Date of dissolution: 18 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2008 (17 years ago)
Document Number: P92000015551
FEI/EIN Number 650382694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4241 SW 106 TERRACE, DAVIE, FL, 33328
Mail Address: 4241 SW 106 TERRACE, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KUBANEY RECORDS DISTRIBUTORS, INC., NEW YORK 1703839 NEW YORK

Key Officers & Management

Name Role Address
SAN MARTIN ANTHONY E President 4241 SW 106 TERRACE, DAVIE, FL, 33328
MARTIN ANTHONY S Agent 4241 SW 106 TERRACE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 4241 SW 106 TERRACE, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2007-03-29 4241 SW 106 TERRACE, DAVIE, FL 33328 -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2000-01-12 4241 SW 106 TERRACE, DAVIE, FL 33328 -

Documents

Name Date
Voluntary Dissolution 2008-04-18
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-02-03
REINSTATEMENT 2004-11-29
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-01-17
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State