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HEAVY EQUIPMENT RUBIO & SON, INC.

Company Details

Entity Name: HEAVY EQUIPMENT RUBIO & SON, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jul 2005 (20 years ago)
Document Number: P05000094331
FEI/EIN Number 20-3088934
Address: 9286 SW 18TH RD, BOCA RATON, FL 33428-
Mail Address: 9286 SW 18TH RD, BOCA RATON, FL 33428-
Place of Formation: FLORIDA

Agent

Name Role Address
RUBIO, JORGE L Agent 9286 SW 18TH RD, BOCA RATON, FL 33428-

President

Name Role Address
RUBIO, JORGE L President 9286 SW 18TH RD, BOCA RATON, FL 33428-

Vice President

Name Role Address
RUBIO, JORGE L Vice President 9286 SW 18TH RD, BOCA RATON, FL 33428-
DELGADO, DIANA M, VP Vice President 9286 SW 18TH RD, BOCA RATON, FL 33428-

Treasurer

Name Role Address
RUBIO, JORGE L Treasurer 9286 SW 18TH RD, BOCA RATON, FL 33428-

Secretary

Name Role Address
RUBIO, JORGE L Secretary 9286 SW 18TH RD, BOCA RATON, FL 33428-

Manager

Name Role Address
RIVERA, JAVIER A, MGR Manager 9286 SW 18TH RD, BOCA RATON, FL 33428-

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-18 9286 SW 18TH RD, BOCA RATON, FL 33428- No data
CHANGE OF MAILING ADDRESS 2021-04-18 9286 SW 18TH RD, BOCA RATON, FL 33428- No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-18 9286 SW 18TH RD, BOCA RATON, FL 33428- No data
REGISTERED AGENT NAME CHANGED 2007-03-23 RUBIO, JORGE L No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-07

Date of last update: 28 Jan 2025

Sources: Florida Department of State