| Entity Name: | RUBELL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBELL CORPORATION 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: | 31 Aug 1976 (49 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 511844 |
| FEI/EIN Number |
591809029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTEREPARK BLVD, STE 700, WPB, FL, 33401, US |
| Mail Address: | 3724 GREEN TREE DR, WANTAGH, NY, 11793, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLER, JEFFREY D. | Director | 3724 GREENTREE DRIVE, WANTAGH, NY, 11793 |
| BELLER SUSAN | Director | 3724 GREENTREE DRIVE, WANTAGH, NY, 11793 |
| SHALLOWAY C M | Agent | 1400 CENTREPARK BLVD, WPB, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 1400 CENTEREPARK BLVD, STE 700, WPB, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 1400 CENTEREPARK BLVD, STE 700, WPB, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 1400 CENTREPARK BLVD, STE 700, WPB, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-07 | SHALLOWAY, C M | - |
| REINSTATEMENT | 1990-04-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
