| Entity Name: | RUBELL & RUBELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 JASON | Agent | 1100 NW 23rd Street, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| RUBELL MERA | President | 311 LINCOLN ROAD. SUITE 200, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| RUBELL DONALD | Vice President | 311 LINCOLN ROAD. SUITE 200, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| rubell jason | vp | 311 LINCOLN RD., STE. 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1100 NW 23rd Street, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | RUBELL, JASON | No data |
| MERGER | 2004-12-30 | No data | 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 Feb 2025
Sources: Florida Department of State
