| Entity Name: | RUBIO & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIO & SONS, 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: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000039444 |
| FEI/EIN Number |
200799233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9591 Corona Street, Miramar, FL, 33025, US |
| Mail Address: | 9591 Corona Street, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBRON DAMARY | President | 9591 Corona Street, Miramar, FL, 33025 |
| RUBIO GUSTAVO | Director | 9591 Corona Street, Miramar, FL, 33025 |
| SEAN DAVIS | Agent | 9591 Corona Street, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 9591 Corona Street, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 9591 Corona Street, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 9591 Corona Street, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-08-11 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-01-24 |
| Domestic Profit | 2004-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
