| Entity Name: | CUB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P96000003498 |
| FEI/EIN Number | 650636335 |
| Address: | 3115 81ST CT EAST, STE 201, BRADENTON, FL, 34211, US |
| Mail Address: | 3115 81ST CT EAST, STE 201, BRADENTON, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PYLES ROBERT | Agent | 1715 WEST CLEVELAND ST, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| PIANO ANTHONY C | Director | 6654 WINDJAMMER, BRADENTON, FL, 34202 |
| KRANITZ RICHARD A | Director | 1238 12TH AVENUE, GRAFTON, WI, 53024 |
| JESSEN LAWRENCE M | Director | 7113 42ND COURT EAST, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| PIANO ANTHONY C | President | 6654 WINDJAMMER, BRADENTON, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| KRANITZ RICHARD A | Secretary | 1238 12TH AVENUE, GRAFTON, WI, 53024 |
| Name | Role | Address |
|---|---|---|
| JESSEN LAWRENCE M | Vice President | 7113 42ND COURT EAST, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| JESSEN LAWRENCE M | Treasurer | 7113 42ND COURT EAST, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1715 WEST CLEVELAND ST, TAMPA, FL 33606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 3115 81ST CT EAST, STE 201, BRADENTON, FL 34211 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 3115 81ST CT EAST, STE 201, BRADENTON, FL 34211 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | PYLES, ROBERT | No data |
| SHARE EXCHANGE | 1998-12-30 | No data | No data |
| SHARE EXCHANGE | 1996-07-03 | No data | No data |
| AMENDMENT | 1996-04-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-07-06 |
| Share Exchange | 1998-12-30 |
| ANNUAL REPORT | 1998-06-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
