| Entity Name: | RUBICON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON SYSTEMS, 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: | 06 Aug 1976 (49 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 510077 |
| FEI/EIN Number |
591682329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CANDACE DRIVE, MAITLAND, FL, 32751 |
| Mail Address: | 215 CANDACE DRIVE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS, WALTER E | Director | 139 CANDACE DR., MAITLAND, FL 0 |
| MCKAY, CHARLES A | Director | NEPONSET AVE, FOXBORO, MA 0 |
| GIUNTA, JOHN | Vice President | 215 CANDACE DR., MAITLAND, FL |
| MCKENNEY, PAUL K, JR | Director | 1310 W COLONIAL DR,STE 7, ORLANDO, FL 0 |
| HORN, JERRY A | President | 906 MCCLINTOCK ST, LONGWOOD, FL 0 |
| HORN, JERRY A | Director | 906 MCCLINTOCK ST, LONGWOOD, FL 0 |
| MORRIS, GERLAD | Director | NEPOST AVE, FOXBORO, MA 00000 |
| DUCKWORTH, HOBBY, ORMAN, ALLEN & ETC. | Agent | 400 WEST COLONIAL DRIVE, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-01 | 215 CANDACE DRIVE, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-01 | 215 CANDACE DRIVE, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 1983-10-14 | RUBICON SYSTEMS, INC. | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
