RUBIO "N" SONS INC. - Florida Company Profile
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| Entity Name: | RUBIO "N" SONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIO "N" SONS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000041594 |
| FEI/EIN Number |
455194776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3497 B SOUTH US HIGHWAY 1, FORT PIERCE, FL, 34982 |
| Mail Address: | 3497 B SOUTH US HIGHWAY 1, FORT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| City: | Fort Pierce |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO MARTHA | Vice President | 1177 Normandie Way, VERO BEACH, FL, 32960 |
| RUBIO MIGUEL A | President | 478 VENETIAN VILLA DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| RUBIO CHRISTOPHER W | Vice President | 1177 Normandie Way, VERO BEACH, FL, 32960 |
| RUBIO MARTHA | Agent | 1177 Normandie Way, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 1177 Normandie Way, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-14 | 3497 B SOUTH US HIGHWAY 1, FORT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-14 | 3497 B SOUTH US HIGHWAY 1, FORT PIERCE, FL 34982 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-04-15 | - | - |
| AMENDMENT | 2012-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000520501 | TERMINATED | 1000000606322 | ST LUCIE | 2014-04-09 | 2024-05-01 | $ 1,565.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J14000016575 | TERMINATED | 1000000565933 | ST LUCIE | 2013-12-20 | 2024-01-03 | $ 761.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| Amendment | 2013-04-15 |
| Amendment | 2012-09-26 |
| Domestic Profit | 2012-05-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State