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RUBI HOLDINGS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: RUBI HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: P16000029569
FEI/EIN Number 812876594
Address: 15708 SW 141st ST, MIAMI, FL, 33196, US
Mail Address: 15708 SW 141st ST, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ MARIO L President 15708 SW 141 STREET, MIAMI, FL, 33196
DIEZ MARIO L Agent 15708 SW 141 STREET, MIAMI, FL, 33196

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
MARIO DIEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2936766
Trade Name:
RUBI HOLDINGS GROUP INC

Unique Entity ID

Unique Entity ID:
C9ALGVUCQ439
CAGE Code:
9F1T1
UEI Expiration Date:
2025-09-14

Business Information

Doing Business As:
RUBI HOLDINGS GROUP INC
Activation Date:
2024-09-17
Initial Registration Date:
2022-11-30

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 15708 SW 141st ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2024-02-06 15708 SW 141st ST, MIAMI, FL 33196 -
AMENDMENT AND NAME CHANGE 2016-06-27 RUBI HOLDINGS GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-03
Amendment and Name Change 2016-06-27

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107200.00
Total Face Value Of Loan:
144800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State