| Entity Name: | RUBICON SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON SPORTS, 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K84964 |
| FEI/EIN Number |
592964490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JACKSON L. MORRIS, 101 EAST KENNEDY BLVD #1760, TAMPA, FL, 33602 |
| Mail Address: | % JACKSON L. MORRIS, 101 EAST KENNEDY BLVD #1760, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUBICON SPORTS, INC., NEW YORK | 1485540 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GVOICH, WILLIAM | President | 115 1ST ST., EAST #4-106, TIERRA VERDE, FL |
| GVOICH, WILLIAM | Secretary | 115 1ST ST., EAST #4-106, TIERRA VERDE, FL |
| CHOI, MOSES | Director | 16622 VALLEY DRIVE, TAMPA, FL |
| KAMEN, RONALD T. | Director | 1821 S.W. 55TH AVENUE, PLANTATION, FL |
| KAMEN, RONALD T. | Vice President | 1821 S.W. 55TH AVENUE, PLANTATION, FL |
| SHASTEEN, PHILIP M. | Agent | BARNETT PLAZA, TAMPA, FL, 33602 |
| GVOICH, WILLIAM | Director | 115 1ST ST., EAST #4-106, TIERRA VERDE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1991-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-10-19 | % JACKSON L. MORRIS, 101 EAST KENNEDY BLVD #1760, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-19 | % JACKSON L. MORRIS, 101 EAST KENNEDY BLVD #1760, TAMPA, FL 33602 | - |
| AMENDMENT | 1990-10-16 | - | - |
| AMENDMENT | 1990-07-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 1990-05-22 | - | - |
| AMENDMENT | 1990-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-22 | SHASTEEN, PHILIP M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-22 | BARNETT PLAZA, SUITE 1760, 101 E. KENNEDY BLVD., TAMPA, FL 33602 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
