| Entity Name: | RUBIC-ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | P07000074643 |
| FEI/EIN Number | 83-0502732 |
| Mail Address: | PO BOX 191095, MIAMI BEACH, FL 33119 |
| Address: | 888 BISCAYNE BLVD, UNIT 3906, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECCHINI, FRANCESCO | Agent | 227 9th Street, Suite 2, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| TONI, LORIS | President | 9553 HARDING AVE STE 309, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| TONI, LORIS | Vice President | 9553 HARDING AVE STE 309, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| TONI, LORIS | Treasurer | 9553 HARDING AVE STE 309, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| TONI, ANTONELLA | Secretary | 9553 HARDING AVE STE 309, SURFSIDE, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 227 9th Street, Suite 2, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | CECCHINI, FRANCESCO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 888 BISCAYNE BLVD, UNIT 3906, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 888 BISCAYNE BLVD, UNIT 3906, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
