| Entity Name: | RM RESTAURANT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2006 (18 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GORONKIN DAVID | Director | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| SKILLEN LYNN | Director | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| GORONKIN DAVID | Chief Executive Officer | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| Name | Role | Address |
|---|---|---|
| DUTKIEWICZ RICHARD P | VTCD | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| Name | Role | Address |
|---|---|---|
| HARVEY VICTORIA K | Secretary | 5660 KATELLA AVE., STE. 100, CYPRESS, CA, 90630 |
| Name | Role | Address |
|---|---|---|
| MCCONVERY MICHAEL J | Vice President | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| KLAFTER MELISSA | Vice President | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| MCCONVERY MICHAEL J | Assistant Secretary | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| KLAFTER MELISSA | Assistant Treasurer | 5200 TOWN CENTER CIR., STE. 600, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-04 | 5660 KATELLA AVE., STE. 100 -, CYPRESS, CA 90630 | No data |
| REGISTERED AGENT CHANGED | 2013-06-04 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-27 | 5660 KATELLA AVE., STE. 100 -, CYPRESS, CA 90630 | No data |
| 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 Feb 2025
Sources: Florida Department of State
