| Entity Name: | RUBICOM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICOM 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: | 03 Nov 1988 (36 years ago) |
| Date of dissolution: | 17 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2008 (17 years ago) |
| Document Number: | K43288 |
| FEI/EIN Number |
592912438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 284 W. DR., SUITE B, MELBOURNE, FL, 32904, US |
| Mail Address: | 284 W. DR., SUITE B, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSHINSKI CHYREL | Director | 554 KARNEY AVE., NE, PALM BAY, FL, 32907 |
| BREITMEIER JIM | Director | 284 WEST DR STE B, MELBOURNE, FL, 32904 |
| BARBEE, JOE | Director | 284 W. DRIVE, STE B, MELBOURNE, FL, 32904 |
| BARBEE, JOSEPH G. | Agent | 284 W. DRIVE, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 284 W. DR., SUITE B, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-17 | 284 W. DR., SUITE B, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-17 | 284 W. DRIVE, SUITE B, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-01 | BARBEE, JOSEPH G. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-17 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
