Home Page
Counties
Miami-Dade
33131
RUBIK CAPITAL INC

RUBIK CAPITAL INC

Company Details

Entity Name:	RUBIK CAPITAL INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
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
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

Agent

Name	Role	Address
CAPITAL SERVICE GROUP, INC	Agent	1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL, 33442

President

Name	Role	Address
COELHO ZENI CASSIO	President	100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131

Vice President

Name	Role	Address
DEISCHL VICTOR THOMAS	Vice President	100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131

Director

Name	Role	Address
DE MELO RODRIGUES JULIO CESAR	Director	100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131

Secretary

Name	Role	Address
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

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-29	100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2024-02-29	100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2023-02-07	CAPITAL SERVICE GROUP, INC	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-07	1191 E NEWPORT CENTER DR SUITE 103, DEERFIED BEACH, FL 33442	No data
AMENDMENT	2021-02-03	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State