| Entity Name: | DE CUBAS & LEWIS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0769880 |
| Address: | 3313 W COMMERCIAL BLVD, SUITE F-150, fort lauderdale, FL 33309 |
| Mail Address: | P.O. Box 5026, FORT LAUDERDALE, FL 33310 |
| 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 |
|---|---|
| DE CUBAS & LEWIS LAW GROUP, PA | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, KELLY | Chief Operating Officer | P.O. Box 5026, FORT LAUDERDALE, FL 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 3313 W COMMERCIAL BLVD, SUITE F-150, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 3313 W COMMERCIAL BLVD, SUITE F-150, fort lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 3313 W COMMERCIAL BLVD, SUITE F-150, fort lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | DE CUBAS & LEWIS LAW GROUP, PA | No data |
| AMENDMENT | 2022-05-02 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2021-12-07 | DE CUBAS & LEWIS, P.A. | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-12-31 | CHOICE LEGAL GROUP, P.A. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
