| Entity Name: | THE CUBE ZONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CUBE ZONE, 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: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000098357 |
| FEI/EIN Number |
650959607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2560 S OCEAN BLVD, 515, PALM BEACH, FL, 33480 |
| Mail Address: | 2560 S OCEAN BLVD, 515, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUTY HELENE | President | 2560 S OCEAN BLVD #515, PALM BEACH, FL, 33480 |
| VAQUER JEAN-MARC | OVP | 2560 S OCEAN BLVD #515, PALM BEACH, FL, 33480 |
| VAZQUEZ JOSE | OVP | 2560 S OCEAN BLVD #515, PALM BEACH, FL, 33480 |
| MOUTY HELENE | Agent | 2560 S OCEAN BLVD #515, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 2560 S OCEAN BLVD, 515, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 2560 S OCEAN BLVD, 515, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-17 | MOUTY, HELENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 2560 S OCEAN BLVD #515, PALM BEACH, FL 33480 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-25 | THE CUBE ZONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-17 |
| Amendment and Name Change | 2002-04-25 |
| Reg. Agent Change | 2002-04-25 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-07-18 |
| Domestic Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
