| Entity Name: | RUBICON AMUSEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6450 N. WICKHAM ROAD, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| WARREN CHAD T | President | 541 SHELBY COURT, MACON, GA, 31217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | WARREN, CHAD TAICLET | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 6450 N. WICKHAM ROAD, STE 100, MELBOURNE, FL 32940 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
