| Entity Name: | RUBICON TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON TRADE 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P16000012129 |
| FEI/EIN Number |
81-1363161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1434 THRUSH CT, WESTON, FL, 33327 |
| Mail Address: | 1434 THRUSH CT, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA OSCAR AJR | President | 1434 THRUSH CT, WESTON, FL, 33327 |
| DAZA PALMA JACKELINE | Vice President | 1434 THRUSH CT, WESTON, FL, 33327 |
| MOLINA DAZA FRANCESCA | Secretary | 1434 THRUSH CT, WESTON, FL, 33327 |
| DALZIN SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1931 NW 150TH AVE, Suite 103, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
