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RUBICON TECHNOLOGY, INC. - Florida Company Profile

Company Details

Entity Name: RUBICON TECHNOLOGY, INC.
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 2015 (10 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: F15000000611
FEI/EIN Number 364419301

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL, 60106, US
Mail Address: 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL, 60106, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CALDWELL DONALD R Director 150 NORTH RADNOR-CHESTER RD, STE. A225, RADNOR, PA, 19087
WEISSMAN WILLIAM F Chief Executive Officer 900 E. GREEN STREET,UNIT A, BENSENVILLE, IL, 60106
GRAFFY MARDEL A Chief Financial Officer 900 E GREEN STEEET, UNIT A, BENSENVILLE, IL, 60106
AQUILANO DON N Chairman of the Board 12175 Visionary Way, Fishers, IN, 46038
WEISSMAN WILLIAM F Director 900 EAST GREEN STREET, UNIT A, Bensenville, IL, 60106
MIKOLAJCZYK MICHAEL F Director 540 Frontage Road, Northfield, IL, 60093

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-06 - -
REGISTERED AGENT CHANGED 2018-04-06 REGISTERED AGENT REVOKED -
REINSTATEMENT 2017-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL 60106 -
CHANGE OF MAILING ADDRESS 2017-01-30 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL 60106 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Withdrawal 2018-04-06
REINSTATEMENT 2017-01-30
Foreign Profit 2015-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State