| Entity Name: | RM RESTAURANT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | F06000005527 |
| FEI/EIN Number |
205392217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 KATELLA AVE., STE. 100 -, CYPRESS, CA, 90630 |
| Mail Address: | 5660 KATELLA AVE., STE. 200 - C/O LEASE ADMINISTRATION, CYPRESS, CA, 90630 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GORONKIN DAVID | President | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| GORONKIN DAVID | Director | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| GORONKIN DAVID | Chief Executive Officer | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| DUTKIEWICZ RICHARD P | VTCD | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| MCCONVERY MICHAEL J | Vice President | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| MCCONVERY MICHAEL J | Assistant Secretary | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| KLAFTER MELISSA | Vice President | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| SKILLEN LYNN | Director | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| HARVEY VICTORIA K | Secretary | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| KLAFTER MELISSA | Assistant Treasurer | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-06-04 | 5660 KATELLA AVE., STE. 100 -, CYPRESS, CA 90630 | - |
| REGISTERED AGENT CHANGED | 2013-06-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-27 | 5660 KATELLA AVE., STE. 100 -, CYPRESS, CA 90630 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-20 |
| Foreign Profit | 2006-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
