| Entity Name: | RUBICON ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON ENTERTAINMENT, 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: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000044676 |
| FEI/EIN Number |
650919143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 N.E. 14TH AVENUE, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12200 N.E. 14TH AVENUE, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNER JOHN | President | 1110 BRICKELL AVENUE SUITE 504, MIAMI, FL, 33131 |
| BANNER JOHN | Director | 1110 BRICKELL AVENUE SUITE 504, MIAMI, FL, 33131 |
| BEDARD DENNIS R | Agent | 1717 N BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-13 | 12200 N.E. 14TH AVENUE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-13 | 12200 N.E. 14TH AVENUE, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000162978 | LAPSED | 00-3356 CA 21 | 11TH JUD CIR MIAMI-DADE CNTY | 2002-03-24 | 2007-05-15 | $35,904.30 | LUIS JOSE SANTANDER, 770 CLAUTON ISLAND DRIVE STE 1708, MIAMI, FL 33131 |
| J02000162960 | LAPSED | 00-3358 CA 21 | 11TH JUDICIAL CRT CT MIAMI-DAD | 2002-03-24 | 2007-05-15 | $287,881.54 | LJS PRODUCTIONS C A, % RODRIGUEZ AND MACHAO P A, 1000 BRICKELL AVE SUITE 1000, MIAMI FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-11-30 |
| Amendment | 2000-07-13 |
| Domestic Profit | 1999-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
