| Entity Name: | DE CUBAS & LEWIS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE CUBAS & LEWIS, P.A. 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: | 19 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P97000054077 |
| FEI/EIN Number |
650769880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3313 W COMMERCIAL BLVD, fort lauderdale, FL, 33309, US |
| Mail Address: | P.O. Box 5026, FORT LAUDERDALE, FL, 33310, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE CUBAS & LEWIS, P.A. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 650769880 | 2024-06-07 | DE CUBAS & LEWIS, P.A. | 71 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | KELLY SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9542965100 |
| Plan sponsor’s address | 3313 W COMMERCIAL BLVD, SUITE F-150, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-03 |
| Name of individual signing | KELLY SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9544530365 |
| Plan sponsor’s address | 1999 N. UNIVERSITY DRIVE, SUITE 204, CORAL SPRINGS, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-18 |
| Name of individual signing | KELLY ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE CUBAS ASHLEY | Chief Executive Officer | P.O. Box 5026, FORT LAUDERDALE, FL, 33310 |
| LEWIS COREY | Chief Executive Officer | P.O. Box 5026, FORT LAUDERDALE, FL, 33310 |
| SANCHEZ KELLY | Chief Operating Officer | P.O. Box 5026, FORT LAUDERDALE, FL, 33310 |
| DE CUBAS & LEWIS LAW GROUP, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 3313 W COMMERCIAL BLVD, SUITE F-150, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 3313 W COMMERCIAL BLVD, SUITE F-150, fort lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 3313 W COMMERCIAL BLVD, SUITE F-150, fort lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | DE CUBAS & LEWIS LAW GROUP, PA | - |
| AMENDMENT | 2022-05-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-12-07 | DE CUBAS & LEWIS, P.A. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-12-31 | CHOICE LEGAL GROUP, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008967 | LAPSED | 07CA002634 | LAKE CTY CIR CRT CIV DIV | 2008-05-13 | 2013-05-16 | $3161.25 | SUNRISE LAKES LLC, 202 BROADWAY AVE, KISSIMMEE, FL 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-02-02 |
| Amendment and Name Change | 2021-12-07 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
