| Entity Name: | R & B HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & B HOLDING COMPANY, 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: | 29 Dec 1980 (44 years ago) |
| Date of dissolution: | 29 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1998 (26 years ago) |
| Document Number: | F16332 |
| FEI/EIN Number |
592169133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 S.E. SIXTH ST, SUITE 1200, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 S.E. SIXTH ST, SUITE 1200, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAN GERALD | President | 10945 S. DIXIE HWY, MIAMI, FL, 33156 |
| HARDER ROBERT | Chief Financial Officer | 10943 S. DIXIE HWY, MIAMI, FL, 33156 |
| COLE JAMES O | Secretary | 450 E. LAS OLAS BLVD., #1200, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 450 E. LAS OLAS BLVD., #1200, FT. LAUDERDALE, FL, 33301 |
| HYLE KATHLEEN | Treasurer | 450 E. LAS OLAS BLVD., #1200, FT. LAUDERDALE, FL, 33301 |
| HAWKINS THOMAS W | Director | 450 E. LAS OLAS BLVD., #1200, FT. LAUDERDALE, FL, 33301 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000001578. MERGER NUMBER 300000021273 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 110 S.E. SIXTH ST, SUITE 1200, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-23 | 110 S.E. SIXTH ST, SUITE 1200, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-14 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012817 |
| EVENT CONVERTED TO NOTES | 1986-12-17 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-29 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-07-14 |
| ANNUAL REPORT | 1997-05-02 |
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1996-06-07 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
