| Entity Name: | RUBICON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON HOLDINGS, 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: |
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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000055000 |
| FEI/EIN Number |
650528921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 BROWN AVE, SARASOTA, FL, 34231, US |
| Mail Address: | 3930 BROWN AVE, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTEL J D | President | 3930 BROWN AVE, SARASOTA, FL |
| CATTEL J D | Secretary | 3930 BROWN AVE, SARASOTA, FL |
| CATTEL J D | Treasurer | 3930 BROWN AVE, SARASOTA, FL |
| CATTEL J D | Director | 3930 BROWN AVE, SARASOTA, FL |
| CATTEL MONISA | Vice President | 3930 BROWN AVE, SARASOTA, FL |
| BARGER DANIEL A | Agent | WEST COAST BANK, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | WEST COAST BANK, 2035 CATTLEMEN RD, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 3930 BROWN AVE, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 3930 BROWN AVE, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BARGER, DANIEL A | - |
| NAME CHANGE AMENDMENT | 1994-10-07 | RUBICON HOLDINGS, INC. | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
