| Entity Name: | RUBIN GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIN GROUP USA, 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: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000096278 |
| FEI/EIN Number |
813444449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3826 CEDAR HAMMOCK TRAIL, ST. CLOUD, FL, 34772, US |
| Mail Address: | 3826 CEDAR HAMMOCK TRIAL, ST. CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN CARMEN B | President | 3826 CEDAR HAMMOCK TRIAL, ST. CLOUD, FL, 34772 |
| FREITES LUIS C | Vice President | 3826 CEDAR HAMMOCK TRIAL, ST. CLOUD, FL, 34772 |
| FREITES JOSE L | General Manager | 3826 CEDAR HAMMOCK TRIAL, ST. CLOUD, FL, 34772 |
| FREITES LUIS C | Agent | 3826 CEDAR HAMMOCK TRIAL, ST. CLOUD, FL, 34772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000123810 | DANY'S GR WATCHES & JEWELRY | EXPIRED | 2016-11-15 | 2021-12-31 | - | 3826 CEDAR HAMMOCK TRAIL, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 3826 CEDAR HAMMOCK TRAIL, ST. CLOUD, FL 34772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| Domestic Profit | 2014-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
