| Entity Name: | LA RUBIERA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA RUBIERA 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: | 13 Jul 2016 (9 years ago) |
| Document Number: | P16000057621 |
| FEI/EIN Number |
37-1831832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 26TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 540 NW 26TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESPUJOLS ISABELLA | Director | 10903 NW 83TH STREET APT 206, DORAL, FL, 33178 |
| DESPUJOLS JOSE A | Director | 10903 NW 83TH STREET APT 206, DORAL, FL, 33178 |
| JORGE BERNARDO DESOUJOLS GIMENEZ | Director | 10903 NW 83TH STREET APT 206, DORAL, FL, 33178 |
| LEONOR MARIA URDANETA DE DESPUJOLS | Agent | 540 NW 26TH ST, MIAMI, FL, 33127 |
| LEONOR MARIA URDANETA DE SESPUJOLS | Director | 10903 NW 83TH STREET APT 206, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 540 NW 26TH ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 540 NW 26TH ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 540 NW 26TH ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Profit | 2016-07-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
