R. P. HOLDING, INC. - Florida Company Profile
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| Entity Name: | R. P. HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 1979 (46 years ago) |
| Date of dissolution: | 12 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 12 Aug 2008 (17 years ago) |
| Document Number: | 624547 |
| FEI/EIN Number | 591933288 |
| Address: | C/O BROAD AND CASSEL, 7777 GLADES ROAD SUITE 300, BOCA RATON, FL, 33434 |
| Mail Address: | C/O BROAD AND CASSEL, 7777 GLADES ROAD SUITE 300, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTINGER FRANKLIN J | Treasurer | 8600 DECARIE BLVD, SUITE 200, TOWN OF MOUNT ROYAL, QC |
| GATTINGER FRANKLIN J | Vice President | 8600 DECARIE BLVD, SUITE 200, TOWN OF MOUNT ROYAL, QC |
| POMERANTZ TERRY J | Chief Executive Officer | 8600 DECARIE #200, MT ROYAL, QC, CANADA |
| POMERANTZ TERRY J | Secretary | 8600 DECARIE #200, MT ROYAL, QC, CANADA |
| POMERANTZ TERRY J | Director | 8600 DECARIE #200, MT ROYAL, QC, CANADA |
| DEUTCH, JEFFREY | Agent | 7777 GLADES ROAD SUITE 300, BOCA RATON, FL, 33434 |
| POMERANTZ, ALICE | President | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT ROYAL, QC |
| POMERANTZ, ALICE | Director | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT ROYAL, QC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | C/O BROAD AND CASSEL, 7777 GLADES ROAD SUITE 300, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | C/O BROAD AND CASSEL, 7777 GLADES ROAD SUITE 300, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-27 | DEUTCH, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-27 | 7777 GLADES ROAD SUITE 300, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-20 |
| CORAPVDWN | 2008-08-12 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State