| Entity Name: | CUB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUB HOLDINGS, 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: | 11 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000003498 |
| FEI/EIN Number |
650636335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PIANO ANTHONY C | Director | 6654 WINDJAMMER, BRADENTON, FL, 34202 |
| KRANITZ RICHARD A | Secretary | 1238 12TH AVENUE, GRAFTON, WI, 53024 |
| PIANO ANTHONY C | President | 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 |
| JESSEN LAWRENCE M | Vice President | 7113 42ND COURT EAST, SARASOTA, FL, 34243 |
| JESSEN LAWRENCE M | Treasurer | 7113 42ND COURT EAST, SARASOTA, FL, 34243 |
| PYLES ROBERT | Agent | 1715 WEST CLEVELAND ST, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1715 WEST CLEVELAND ST, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 3115 81ST CT EAST, STE 201, BRADENTON, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 3115 81ST CT EAST, STE 201, BRADENTON, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | PYLES, ROBERT | - |
| SHARE EXCHANGE | 1998-12-30 | - | - |
| SHARE EXCHANGE | 1996-07-03 | - | - |
| AMENDMENT | 1996-04-01 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
