| Entity Name: | QUBICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUBICA USA, 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: | 28 May 1996 (29 years ago) |
| Date of dissolution: | 24 Oct 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 24 Oct 2011 (14 years ago) |
| Document Number: | P96000045037 |
| FEI/EIN Number |
650670382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 AMF DRIVE, MECHANICSVILLE, VA, 23111, US |
| Mail Address: | 8100 AMF DRIVE, MECHANICSVILLE, VA, 23111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAESAR CHRISTOPHER F | Vice President | 8100 AMF DRIVE, MECHANICSVILLE, VA, 23111 |
| WALKER JOHN B | President | 8100 AMF DRIVE, MECHANICSVILLE, VA, 23111 |
| CINIELLO PATRICK | Agent | 28351 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134 |
| GOVONI EMANUELE | Vice President | VIA DELLA CROCE COPERTA, 15, BOLOGNA, IT, 40128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 28351 S. TAMIAMI TRAIL, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 8100 AMF DRIVE, MECHANICSVILLE, VA 23111 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 8100 AMF DRIVE, MECHANICSVILLE, VA 23111 | - |
| NAME CHANGE AMENDMENT | 2001-03-07 | QUBICA USA, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-10-24 |
| REINSTATEMENT | 2010-06-30 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
