| Entity Name: | RUGBYMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUGBYMAR, 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 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 Oct 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | S40751 |
| FEI/EIN Number |
593056855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL, 34747, US |
| Mail Address: | 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MARLENE R | President | 511 WATER STREET, CELEBRATION, FL, 34747 |
| SIMON MARLENE R | Director | 511 WATER STREET, CELEBRATION, FL, 34747 |
| SIMON MARLENE R | Treasurer | 511 WATER STREET, CELEBRATION, FL, 34747 |
| SIMON HUMPHREY M | Vice President | 1271 SHAKESPEARE PLACE, CELEBRATION, FL, 34747 |
| SIMON KAREN M | Secretary | 609 MULBERRY AVE., CELEBRATION, FL, 34747 |
| SIMON ROBERT A | Treasurer | 4795 LONGWOOD PT., COLORADO SPRINGS, CO, 80906 |
| SIMON, MARLENE | Agent | 511 WATER ST, CELEBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09056900107 | BEE SNACK CAFE | EXPIRED | 2009-02-23 | 2014-12-31 | - | 14856 LONE EAGLE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 511 WATER ST, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-13 | 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-13 | 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-19 | SIMON, MARLENE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000450635 | LAPSED | 17-110-D4 | LEON | 2018-05-15 | 2023-06-29 | $1,025.81 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-29 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-06-19 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
