| Entity Name: | RUBBLE MASTER AMERICAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 90-0619538 |
| Address: | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Mail Address: | c/o SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HANISCH, GERALD | CHAIRMAN | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Name | Role | Address |
|---|---|---|
| HANISCH, GERALD | PRESIDENT | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Name | Role | Address |
|---|---|---|
| WEISSENBERGER, GUENTHER | DIRECTOR | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| MCADAM, JACKSON | DIRECTOR | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Name | Role | Address |
|---|---|---|
| WEISSENBERGER, GUENTHER | TREASURER | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Name | Role | Address |
|---|---|---|
| MCADAM, JACKSON | VICE PRESIDENT | 2101 N KAUFMAN ST, ENNIS, TX 75119 |
| Name | Role | Address |
|---|---|---|
| BURGHART, CHRISTIAN | SECRETARY | 1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 2101 N KAUFMAN ST, ENNIS, TX 75119 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2101 N KAUFMAN ST, ENNIS, TX 75119 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | INCORP SERVICES, INC. | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
