| Entity Name: | RUBELL & RUBELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBELL & RUBELL, 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: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P05000000032 |
| FEI/EIN Number |
133398128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 23rd Street, MIAMI, FL, 33127, US |
| Mail Address: | 1100 NW 23rd Street, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUBELL & RUBELL, INC., NEW YORK | 3144207 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RUBELL MERA | President | 311 LINCOLN ROAD. SUITE 200, MIAMI BEACH, FL, 33139 |
| RUBELL DONALD | Vice President | 311 LINCOLN ROAD. SUITE 200, MIAMI BEACH, FL, 33139 |
| rubell jason | vp | 311 LINCOLN RD., STE. 200, MIAMI BEACH, FL, 33139 |
| RUBELL JASON | Agent | 1100 NW 23rd Street, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | RUBELL, JASON | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
