RUBICONREX INC - Florida Company Profile
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| Entity Name: | RUBICONREX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICONREX 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: | 02 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | P15000073723 |
| FEI/EIN Number |
47-5027911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 HIBISCUS TRL, MELBOURNE BEACH, FL, 32951, US |
| Mail Address: | 413 HIBISCUS TRL, MELBOURNE BEACH, FL, 32951, US |
| ZIP code: | 32951 |
| City: | Melbourne Beach |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADD SHANE | President | 413 HIBISCUS TRAIL, MELBOURNE BEACH, FL, 32951 |
| DENNY JASON | Vice President | 403 THOREAU SPRING RD, MADISON, AL, 35758 |
| Enis Susan | Treasurer | 9356 Moose Court, Springfield, VA, 22153 |
| White Bradley F | Agent | 2101 Waverly Place Suite 100, Melbourne, FL, 32901 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 2101 Waverly Place Suite 100, Melbourne, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | White, Bradley F | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 413 HIBISCUS TRL, MELBOURNE BEACH, FL 32951 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 413 HIBISCUS TRL, MELBOURNE BEACH, FL 32951 | - |
| AMENDMENT | 2020-09-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-03-13 | RUBICONREX INC | - |
| REINSTATEMENT | 2017-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-28 |
| Amendment and Name Change | 2019-03-13 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-08-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State