RUBIANO HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | RUBIANO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIANO HOLDINGS, 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: | 03 Mar 2011 (14 years ago) |
| Document Number: | P11000022199 |
| FEI/EIN Number |
300667398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 722 US HIGHWAY 1, TEQUESTA, FL, 33469, US |
| Mail Address: | 722 US HIGHWAY 1, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIANO STEVEN | President | 722 US HIGHWAY 1, TEQUESTA, FL, 33469 |
| RUBIANO STEVEN | Agent | 153 UMBRELLA PLACE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115231 | DUNKIN DONUTS | EXPIRED | 2017-10-18 | 2022-12-31 | - | 4607 NORTH AUSTRALIAN AVENUE, MANGONIA PARK, FL, 33407 |
| G17000114770 | DUNKIN DONUTS | ACTIVE | 2017-10-17 | 2027-12-31 | - | 153 UMBRELLA PLACE, JUPITER, FL, 33458 |
| G16000094326 | DUNKIN DONUTS | ACTIVE | 2016-08-30 | 2026-12-31 | - | 153 UMBRELLA PLACE, JUPITER, FL, 33458 |
| G16000094339 | DUNKIN DONUTS | ACTIVE | 2016-08-30 | 2026-12-31 | - | 153 UMBRELLA PLACE, JUPITER, FL, 33458 |
| G14000046332 | DUNKIN DONUTS | ACTIVE | 2014-05-09 | 2029-12-31 | - | 153 UMBRELLA PLACE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 722 US HIGHWAY 1, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 722 US HIGHWAY 1, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | RUBIANO, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 153 UMBRELLA PLACE, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State