Entity Name: | RUBBLE MASTER AMERICAS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 13 Feb 2012 (13 years ago) |
Date of dissolution: | 26 Apr 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Apr 2023 (2 years ago) |
Document Number: | F12000000661 |
FEI/EIN Number |
900619538
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2101 N KAUFMAN ST, ENNIS, TX, 75119, US |
Mail Address: | c/o SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HANISCH GERALD | Chairman | 2101 N KAUFMAN ST, ENNIS, TX, 75119 |
WEISSENBERGER GUENTHER | Director | 2101 N KAUFMAN ST, ENNIS, TX, 75119 |
MCADAM JACKSON | Director | 2101 N KAUFMAN ST, ENNIS, TX, 75119 |
BURGHART CHRISTIAN | Secretary | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036 |
INCORP SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-04-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 2101 N KAUFMAN ST, ENNIS, TX 75119 | - |
CHANGE OF MAILING ADDRESS | 2021-04-27 | 2101 N KAUFMAN ST, ENNIS, TX 75119 | - |
REGISTERED AGENT NAME CHANGED | 2017-09-25 | INCORP SERVICES, INC. | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-04-26 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-27 |
Reg. Agent Change | 2017-09-25 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State