| Entity Name: | THE RUBICON GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RUBICON GROUP CORP 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000065045 |
| FEI/EIN Number |
46-0632994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 Bird Rd. Suite 560, MIAMI, FL, 33155, US |
| Mail Address: | 7480 Bird Rd. Suite 560, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BARBARA M | President | 7480 Bird Rd. Suite 560, MIAMI, FL, 33155 |
| GONZALEZ BARBARA M | Agent | 7480 Bird Rd. Suite 560, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 7480 Bird Rd. Suite 560, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 7480 Bird Rd. Suite 560, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7480 Bird Rd. Suite 560, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2012-09-05 | THE RUBICON GROUP CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000525339 | LAPSED | 2017-CA-015247 | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-04-05 | 2022-09-15 | $43,142.32 | PEARL GAMMA FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-08 |
| Name Change | 2012-09-05 |
| Domestic Profit | 2012-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
