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RUBICON SYSTEMS, INC.

Company Details

Entity Name: RUBICON SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Aug 1976 (49 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 510077
FEI/EIN Number 59-1682329
Address: 215 CANDACE DRIVE, MAITLAND, FL 32751
Mail Address: 215 CANDACE DRIVE, MAITLAND, FL 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DUCKWORTH, HOBBY, ORMAN, ALLEN & ETC. Agent 400 WEST COLONIAL DRIVE, P. O. BOX 3791, ORLANDO, FL 32802

Director

Name Role Address
HAWKINS, WALTER E Director 139 CANDACE DR., MAITLAND, FL 0
MCKAY, CHARLES A Director NEPONSET AVE, FOXBORO, MA 0
MCKENNEY, PAUL K, JR Director 1310 W COLONIAL DR,STE 7, ORLANDO, FL 0
HORN, JERRY A Director 906 MCCLINTOCK ST, LONGWOOD, FL 0
MORRIS, GERLAD Director NEPOST AVE, FOXBORO, MA 00000

Vice President

Name Role Address
GIUNTA, JOHN Vice President 215 CANDACE DR., MAITLAND, FL

President

Name Role Address
HORN, JERRY A President 906 MCCLINTOCK ST, LONGWOOD, FL 0

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 1985-07-01 215 CANDACE DRIVE, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 1985-07-01 215 CANDACE DRIVE, MAITLAND, FL 32751 No data
NAME CHANGE AMENDMENT 1983-10-14 RUBICON SYSTEMS, INC. No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State