| Entity Name: | RUBICON AMUSEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBICON AMUSEMENTS, 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: |
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: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 07 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2020 (5 years ago) |
| Document Number: | P15000051918 |
| FEI/EIN Number |
47-4303690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL, 32940, US |
| Mail Address: | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN CHAD T | President | 541 SHELBY COURT, MACON, GA, 31217 |
| WARREN CHAD T | Agent | 6450 N. WICKHAM ROAD, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | WARREN, CHAD TAICLET | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000375778 | ACTIVE | 1000000889328 | BREVARD | 2021-07-22 | 2041-07-28 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000375786 | ACTIVE | 1000000889329 | BREVARD | 2021-07-22 | 2031-07-28 | $ 976.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000623726 | ACTIVE | 1000000840445 | BREVARD | 2019-09-12 | 2029-09-18 | $ 386.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-06-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
