CUBE ONE ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | CUBE ONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBE ONE ENTERPRISES, 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: |
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: | 13 Jan 1999 (26 years ago) |
| Document Number: | P99000004370 |
| FEI/EIN Number |
593553238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168-8349, US |
| Mail Address: | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168-8349, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMUS ROBERT M | President | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 321688349 |
| LEMUS ROBERT M | Director | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 321688349 |
| LEMUS KIMBERLY A | Secretary | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 321688349 |
| LEMUS ROBERT M | Agent | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 321688349 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99075900029 | TOBACCO LEAF | ACTIVE | 1999-03-17 | 2029-12-31 | - | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-27 | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168-8349 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168-8349 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 1998-7 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168-8349 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | LEMUS, ROBERT M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State