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RUBIO'S ROAD SERVICE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489627708 2020-05-01 0455 PPP 29192 IRIS DR, BIG PINE KEY, FL, 33043-6000
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16727
Loan Approval Amount (current) 16727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BIG PINE KEY, MONROE, FL, 33043-6000
Project Congressional District FL-28
Number of Employees 3
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16850.73
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State