Entity Name: | RUMBLEON DEALERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Sep 2019 (5 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Aug 2024 (6 months ago) |
Document Number: | F19000004240 |
FEI/EIN Number | 84-3042640 |
Address: | 901 W WALNUT HILL LANE, Suite 110 A, IRVING, TX 75038 |
Mail Address: | 901 W WALNUT HILL LANE, Suite 110 A, IRVING, TX 75038 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Treadway, Brandy | Secretary | 901 W WALNUT HILL LANE, Suite 110 A IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Kennedy, Michael W. | President | 901 W WALNUT HILL LANE, Suite 110 A IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Kennedy, Michael W. | Director | 901 W WALNUT HILL LANE, Suite 110 A IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
KICE, TIFFANY | Chief Financial Officer | 901 W WALNUT HILL LANE, SUITE 110 A IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Wood , Susan | Vice President | 901 W WALNUT HILL LANE, Suite 110 A IRVING, TX 75038 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000030952 | RIDENOW POWERSPORTS ORLANDO | ACTIVE | 2023-03-07 | 2028-12-31 | No data | 857 E CROWN POINT RD STE 100, OCOEE, FL, 34761 |
G22000074427 | RIDENOW ORLANDO | ACTIVE | 2022-06-20 | 2027-12-31 | No data | 901 W WALNUT HILL LANE, IRVING, TX, 75038 |
G22000072389 | RIDENOW ORLANDO | ACTIVE | 2022-06-15 | 2027-12-31 | No data | 901 W. WALNUT LANE #110A, IRVING, TX, 75038 |
G19000136300 | RUMBLEON | EXPIRED | 2019-12-26 | 2024-12-31 | No data | 901 W WALNUT HILL LN, STE 150C, IRVING, TX, 75038 |
G19000104749 | AUTOSPORT USA | EXPIRED | 2019-09-25 | 2024-12-31 | No data | 1350 LAKE SHORE DRIVE,SUITE 160, COPPELL, TX, 75019 |
G19000104750 | RUMBLEON | EXPIRED | 2019-09-25 | 2024-12-31 | No data | 1350 LAKE SHORE DRIVE,SUITE 160, COPPELL, TX, 75019 |
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 LANE, Suite 110 A, IRVING, TX 75038 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-07 | 901 W WALNUT HILL LANE, Suite 110 A, IRVING, TX 75038 | No data |
AMENDMENT | 2023-05-10 | No data | 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 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
Amendment | 2024-08-09 |
ANNUAL REPORT | 2024-03-07 |
AMENDED ANNUAL REPORT | 2023-08-08 |
Amendment | 2023-05-10 |
ANNUAL REPORT | 2023-01-23 |
Reg. Agent Change | 2023-01-19 |
ANNUAL REPORT | 2022-04-26 |
AMENDED ANNUAL REPORT | 2021-07-16 |
ANNUAL REPORT | 2021-04-07 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State