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RUBAB TRADING CORP. - Florida Company Profile

Company Details

Entity Name: RUBAB TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBAB TRADING CORP. 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: 02 Dec 2003 (21 years ago)
Document Number: P03000142846
FEI/EIN Number 200472334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1754 W 68 ST., HIALEAH, FL, 33014
Mail Address: 16292 sw 43 terr, MIAMI, FL, 33185, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMAD Z President 1754 W 68 ST., HIALEAH, FL, 33014
LOPEZ GUSTAVO V Agent 7921 SW 40TH ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000075306 THE DOLLAR HOUSE ACTIVE 2020-07-06 2025-12-31 - 1754 W 68 ST, HIALEAH, FL, 33014
G19000078631 DOLLAR HOUSE EXPIRED 2019-07-22 2024-12-31 - 4172 SW 98TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-05 1754 W 68 ST., HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-06-04 LOPEZ, GUSTAVO V -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 7921 SW 40TH ST, STE 49, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-12 1754 W 68 ST., HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-16
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State