| Entity Name: | RUBBER DUCK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBBER DUCK HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | P13000052359 |
| FEI/EIN Number |
46-3008127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SW 1st Ave, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 400 SW 1st Ave, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLERSINN UDO | President | 400 SW 1st Ave, Fort Lauderdale, FL, 33301 |
| MEADE WENDY | Vice President | 400 SW 1st Ave, Fort Lauderdale, FL, 33301 |
| MEADE WENDY | Agent | 400 SW 1st Ave, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000130903 | YACHTSALESINTERNATIONAL.COM | ACTIVE | 2014-12-29 | 2029-12-31 | - | 400 SW 1ST AVE, SUITE 1, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 400 SW 1st Ave, 1, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 400 SW 1st Ave, 1, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 400 SW 1st Ave, 1, Fort Lauderdale, FL 33301 | - |
| NAME CHANGE AMENDMENT | 2014-06-16 | RUBBER DUCK HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8686397703 | 2020-05-01 | 0455 | PPP | STE 105 10 S NEW RIVER DR E, FT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
