| Entity Name: | RUMBLEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2024 (6 months ago) |
| Document Number: | F18000005849 |
| FEI/EIN Number | 46-3951329 |
| Address: | 901 W WALNUT HILL LN, Suite 110 A, IRVING, TX 75038 |
| Mail Address: | 901 W WALNUT HILL LN, Suite 110 A, IRVING, TX 75038 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Treadway, Brandy | Secretary | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Treadway, Brandy | Senior Vice President | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Kennedy, Michael W. | President | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Kennedy, Michael W. | Chief Executive Officer | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Kennedy, Michael W. | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Cohen, Mark | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Tkach, Mark | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Polak, Rebecca | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Pully, Steven J | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Coulter, William | Director | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| KICE, TIFFANY | Chief Financial Officer | 901 W WALNUT HILL LN, SUITE 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| TREADWAY, BRANDY | Chief Learning Officer | 901 W WALNUT HILL LN, SUITE 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| QUARTIERI, MICHAEL | DIRECTOR | 901 W WALNUT HILL LN, SUITE 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Zelewski, Tom | Treasurer | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Zelewski, Tom | Vice President | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Zelewski, Tom | Finance | 901 W WALNUT HILL LN, Suite 110 A IRVING, TX 75038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000372 | AUTOSPORT USA | ACTIVE | 2020-01-02 | 2025-12-31 | No data | 8040 BELEVEDERE RD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 901 W WALNUT HILL LN, Suite 110 A, IRVING, TX 75038 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 901 W WALNUT HILL LN, Suite 110 A, IRVING, TX 75038 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000583417 | TERMINATED | 1000000838974 | COLUMBIA | 2019-08-26 | 2029-08-28 | $ 1,408.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Amendment | 2024-08-09 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2023-04-18 |
| Reg. Agent Change | 2023-01-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| Reg. Agent Change | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
