| Entity Name: | RUBYSTOCK HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBYSTOCK HOLDING 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: | 03 Oct 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000082653 |
| FEI/EIN Number |
593527742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CROWN OAK CENTRE, LONGWOOD, FL, 32750, US |
| Mail Address: | P.O. BOX 916422, LONGWOOD, FL, 32791, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ-MILLS CARLOS | President | 600 CROWN OAK CENTRE, LONGWOOD, FL, 32750 |
| MENDEZ CARLOS M | Manager | POST OFFICE BOX 916422, LONGWOOD, FL, 32791 |
| KAMILAR MARK A | Agent | 2921 SW 27 AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-06 | KAMILAR, MARK AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 2921 SW 27 AVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-15 | 600 CROWN OAK CENTRE, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-31 | 600 CROWN OAK CENTRE, LONGWOOD, FL 32750 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900001030 | LAPSED | 04-12798 CA 20 | 11TH JUD CIR MIAMI-DADE CO FL | 2004-12-17 | 2010-01-14 | $8291536.00 | INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED, 1200 BRICKELL AVENUE #950, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-22 |
| Reg. Agent Change | 2006-02-06 |
| ANNUAL REPORT | 2005-01-15 |
| Reg. Agent Change | 2004-05-14 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
