| Entity Name: | RB-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RB-1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | P00000089491 |
| FEI/EIN Number |
593684363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 Ravensbrook Ct, Brooksville, FL, 34601, US |
| Mail Address: | 5200 Ravensbrook Ct, Brooksville, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON RUTH L | Director | 5200 Ravensbrook Ct, Brooksville, FL, 34601 |
| GIBSON JOHN WJr. | President | 5200 Ravensbrook Ct, Brooksville, FL, 34601 |
| GIBSON RUTH L | Vice President | 5200 Ravensbrook Ct, Brooksville, FL, 34601 |
| GIBSON John WJr. | Agent | 5200 Ravensbrook Ct, Brooksville, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 5200 Ravensbrook Ct, Brooksville, FL 34601 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 5200 Ravensbrook Ct, Brooksville, FL 34601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 5200 Ravensbrook Ct, Brooksville, FL 34601 | - |
| MERGER | 2017-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000177079 |
| REGISTERED AGENT NAME CHANGED | 2017-01-29 | GIBSON, John W , Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-16 |
| Merger | 2017-12-22 |
| ANNUAL REPORT | 2017-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
