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RUBILLON CORP. - Florida Company Profile

Company Details

Entity Name: RUBILLON CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBILLON 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: 27 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000047299
FEI/EIN Number 36-4838482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERELLES JUAN C President C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
MERELLES JUAN C Treasurer C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
MERELLES JUAN C Director C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
CASAL ELIZABETH R Secretary C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
CASAL ELIZABETH R Director C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134
JM MARTINEZ CPA, PA Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-22 2100 PONCE DE LEON BLVD., 740, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-02-22 2100 PONCE DE LEON BLVD., 740, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-02-22 JM MARTINEZ CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-22 2100 PONCE DE LEON BLVD., 740, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State