| Entity Name: | RUBLOFF OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBLOFF OF FLORIDA, 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: | 02 Feb 1959 (66 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 219828 |
| FEI/EIN Number |
590899685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N. MICHIGAN AVE., MEZZANINE LEVEL, CHICAGO, IL, 60611 |
| Mail Address: | 980 N. MICHIGAN AVE., MEZZANINE LEVEL, CHICAGO, IL, 60611 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILTON, EDWARD | President | 3399 PEACHTREE ROAD N.E., ATLANTA, GA |
| MILTON, EDWARD | Director | 3399 PEACHTREE ROAD N.E., ATLANTA, GA |
| WILSON, CAROLYN L | Assistant Secretary | 3399 PEACHTREE ROAD N.E., ATLANTA, GA |
| HORN, STEPHEN | Vice President | 980 N. MICHIGAN AVE., CHICAGO, IL |
| HORN, STEPHEN | Treasurer | 980 N. MICHIGAN AVE., CHICAGO, IL |
| HORN, STEPHEN | Secretary | 980 N. MICHIGAN AVE., CHICAGO, IL |
| SCOTT ROBERT, LLC. | Vice President | - |
| SCOTT ROBERT, LLC. | Director | - |
| HEBBLE, WILLIAM | Assistant Treasurer | 980 N. MICHIGAN AVE., CHICAGO, IL |
| HEBBLE, WILLIAM | Director | 980 N. MICHIGAN AVE., CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1995-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-01-04 | 980 N. MICHIGAN AVE., MEZZANINE LEVEL, CHICAGO, IL 60611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-04 | 980 N. MICHIGAN AVE., MEZZANINE LEVEL, CHICAGO, IL 60611 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1991-07-26 | RUBLOFF OF FLORIDA, INC. | - |
| REINSTATEMENT | 1987-03-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
