| Entity Name: | R AND H HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R AND H HOLDING CO., 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: | 19 Nov 1953 (71 years ago) |
| Date of dissolution: | 02 Nov 1984 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 1984 (40 years ago) |
| Document Number: | 176171 |
| FEI/EIN Number |
366057347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 W. LAWRENCE AVENUE, CHICAGO 30 ILL, 60630 |
| Mail Address: | 4444 W. LAWRENCE AVENUE, CHICAGO 30 ILL, 60630 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | R AND H HOLDING CO., INC., NEW YORK | 884575 | NEW YORK |
| Headquarter of | R AND H HOLDING CO., INC., MINNESOTA | 585dd95f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BEIERWALTES, M. F. | President | 216 TUDOR LANE, SCHAUMBURG, IL |
| BEIERWALTES, M. F. | Treasurer | 216 TUDOR LANE, SCHAUMBURG, IL |
| BEIERWALTES, M. F. | Director | 216 TUDOR LANE, SCHAUMBURG, IL |
| PARKIN, JOE L. | Vice President | 727 FOREST AVENUE, EVANSTON, IL |
| PARKIN, JOE L. | Director | 727 FOREST AVENUE, EVANSTON, IL |
| MULLIN, PATRICIA E. | Secretary | 511 BROMPTON, CHICAGO, IL |
| MULLIN, PATRICIA E. | Director | 511 BROMPTON, CHICAGO, IL |
| BEIERWALTES,M. F. | Assistant Secretary | 216 TUDOR LANE, SCHAUMBURG, IL |
| UNDERWOOD, B.D. | Agent | 4176 BURNS RD,, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-11-02 | - | - |
| EVENT CONVERTED TO NOTES | 1984-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-05-21 | 4176 BURNS RD,, PALM BEACH GARDENS, FL 33410 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
