| Entity Name: | RUBIO EXECUTIVE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBIO EXECUTIVE ENTERPRISES, 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: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000047209 |
| FEI/EIN Number |
650924351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7160 SW 40 ST, MIAMI, FL, 33155 |
| Mail Address: | 7160 SW 40 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO PETER | Director | 5924 SW 64TH PL, MIAMI, FL, 33143 |
| RUBIO PETER ANTHONY | Agent | 5924 SW 64TH PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-03 | RUBIO, PETER ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-03 | 5924 SW 64TH PLACE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 7160 SW 40 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 7160 SW 40 ST, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000056446 | ACTIVE | 1000000647913 | DADE | 2014-12-05 | 2035-01-08 | $ 3,176.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
