Entity Name: | RUBBLE MASTER AMERICAS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Jun 2023 (2 years ago) |
Document Number: | F23000003402 |
FEI/EIN Number | 90-0619538 |
Address: | 6751 S Interstate 45 Svc Rd, ENNIS, TX 75119 |
Mail Address: | 1500 BROADWAY, STE. 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 |
Name | Role | Address |
---|---|---|
WEISSENBERGER, GUENTHER | Treasurer | 2101 N. KAUFMAN ST., ENNIS, TX 75119 |
Name | Role | Address |
---|---|---|
BURGHART, CHRISTIAN | Secretary | 2101 N. KAUFMAN ST., ENNIS, TX 75119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 6751 S Interstate 45 Svc Rd, ENNIS, TX 75119 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
Foreign Profit | 2023-06-07 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State