| Entity Name: | RUBI TOOLS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBI TOOLS USA, 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: | 29 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2000 (25 years ago) |
| Document Number: | P99000067578 |
| FEI/EIN Number |
650940290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10702 NW 147th ST, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 10702 NW 147th St, Hialeah-Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBI TOOLS USA, INC. 401(K) PLAN | 2023 | 650940290 | 2024-07-10 | RUBI TOOLS USA INC | 54 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ESCAYOL MORILLO PERE | Director | 10702 NW 147th St, Hialeah-Gardens, FL, 33018 |
| Enric Boada A | Secretary | Unit 100, Hialeah Gardens, FL, 33018 |
| Maria Boada R | Vice President | 10702 Northwest 147th Street, Miami Lakes, FL, 33018 |
| MJF REGISTERED AGENT CORP | Agent | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 10702 NW 147th ST, Suite # 100, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-17 | 10702 NW 147th ST, Suite # 100, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-06 | MJF REGISTERED AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2000-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-11-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
