| Entity Name: | RUBIO'S ROAD SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIO'S ROAD SERVICE, 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: | 08 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2010 (14 years ago) |
| Document Number: | P99000002080 |
| FEI/EIN Number |
650980655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16501 SE 252 Court, Umatilla, FL, 32784, US |
| Mail Address: | P. O. BOX 2266, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO DANIEL | Chief Executive Officer | 16501 SE 252 Court, Umatilla, FL, 32784 |
| Rubio Vivian K | Chief Financial Officer | 16501 SE 252 Court, Umatilla, FL, 32784 |
| KRAMER-RUBIO VIVIAN | Agent | 16501 SE 252 Court, Umatilla, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 16501 SE 252 Court, Umatilla, FL 32784 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 16501 SE 252 Court, Umatilla, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 16501 SE 252 Court, Umatilla, FL 32784 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-25 | KRAMER-RUBIO, VIVIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5489627708 | 2020-05-01 | 0455 | PPP | 29192 IRIS DR, BIG PINE KEY, FL, 33043-6000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
