| 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 |
| 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 |
| 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 | - |
| 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
