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RUBIN SYSTEMS, INC.

Branch

Company Details

Entity Name: RUBIN SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Aug 2013 (11 years ago)
Branch of: RUBIN SYSTEMS, INC., NEW YORK (Company Number 1362221)
Date of dissolution: 24 Oct 2017 (7 years ago)
Last Event: DOMESTICATED
Event Date Filed: 24 Oct 2017 (7 years ago)
Document Number: F13000003455
FEI/EIN Number 06-1066919
Address: 3075 Hampton Place, Boca Raton, FL 33434
Mail Address: 3075 Hampton Place, Boca Raton, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: NEW YORK

Agent

Name Role Address
RUBIN, HOWARD Agent 3075 Hampton Place, Boca Raton, FL 33434

President

Name Role Address
RUBIN, HOWARD A President 3075 Hampton Place, Boca Raton, FL 33434

Secretary

Name Role Address
RUBIN, HOWARD A Secretary 3075 Hampton Place, Boca Raton, FL 33434

Vice President

Name Role Address
RUBIN, SUSAN Vice President 3075 Hampton Place, Boca Raton, FL 33434

Events

Event Type Filed Date Value Description
DOMESTICATED 2017-10-24 No data P17000085909
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 3075 Hampton Place, Boca Raton, FL 33434 No data
CHANGE OF MAILING ADDRESS 2015-01-06 3075 Hampton Place, Boca Raton, FL 33434 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 3075 Hampton Place, Boca Raton, FL 33434 No data
REINSTATEMENT 2014-10-21 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06
REINSTATEMENT 2014-10-21
Foreign Profit 2013-08-09

Date of last update: 22 Jan 2025

Sources: Florida Department of State