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RUBBLE MASTER AMERICAS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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