| Entity Name: | RUBIK CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIK CAPITAL 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: | 14 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | P21000002554 |
| FEI/EIN Number |
86-1667626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL SERVICE GROUP, INC | Agent | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL, 33442 |
| COELHO ZENI CASSIO | President | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| DEISCHL VICTOR THOMAS | Vice President | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| DE MELO RODRIGUES JULIO CESAR | Director | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| FALSETI FILGUEIRAS BRENO | Secretary | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| NISSEL SCHMIDT GREGORIO | Secretary | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | CAPITAL SERVICE GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL 33442 | - |
| AMENDMENT | 2021-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment | 2021-02-03 |
| Domestic Profit | 2021-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
