| Entity Name: | RUBIO'S RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 21 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2020 (4 years ago) |
| Document Number: | F16000001288 |
| FEI/EIN Number |
330100303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 FARADAY AVENUE, CARLSBAD, CA, 92008, US |
| Mail Address: | 2200 FARADAY AVENUE, SUITE 250, CARLSBAD, CA, 92008, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LYNCH TOM | Chairman | 382 GREENWICH AVENUE, SUITE ONE, GREENWICH, CT, 06830 |
| SIMON MARC | Director | 2200 FARADAY AVENUE, CARLSBAD, CA, 92008 |
| HENIGMAN FRANK | Director | 2200 FARADAY AVENUE, CARLSBAD, CA, 92008 |
| HENIGMAN FRANK | Secretary | 2200 FARADAY AVENUE, CARLSBAD, CA, 92008 |
| HENIGMAN FRANK | Treasurer | 2200 FARADAY AVENUE, CARLSBAD, CA, 92008 |
| SCHARFMAN SCOTT | Director | 382 GREENWICH AVENUE, SUITE ONE, GREENWICH, CT, 06830 |
| ZIVIN JIM | Director | 382 GREENWICH AVENUE, SUITE ONE, GREENWICH, CT, 06830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028540 | RUBIO'S COASTAL GRILL | EXPIRED | 2016-03-18 | 2021-12-31 | - | 1902 WRIGHT PLACE, SUITE 300, CARLSBAD, CA, 92008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | 2200 FARADAY AVENUE, SUITE 250, CARLSBAD, CA 92008 | - |
| REGISTERED AGENT CHANGED | 2020-09-21 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 2200 FARADAY AVENUE, SUITE 250, CARLSBAD, CA 92008 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-09-21 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2017-03-08 |
| Foreign Profit | 2016-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
