| Entity Name: | CUBALLER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBALLER, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | P96000069892 |
| FEI/EIN Number |
650688595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 W 20 AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 615 ne 22nd st, MIAMI, FL, 33137, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Pablo R | President | 615 ne 22nd st, MIAMI, FL, 33137 |
| Aller Damaso | Vice President | 718 E 53rd St, Hialeah, FL, 33013 |
| LOPEZ PABLO R | Agent | 615 ne 22nd st, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000149550 | JES RESTAURANT EQUIPMENT | ACTIVE | 2021-11-08 | 2026-12-31 | - | 718 E 53RD ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 7360 W 20 AVE, #138, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 615 ne 22nd st, 805, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 7360 W 20 AVE, #138, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | LOPEZ, PABLO R | - |
| AMENDMENT | 2006-12-27 | - | - |
| AMENDMENT | 2002-08-19 | - | - |
| REINSTATEMENT | 1998-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2675486010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
