R & B HOLDING COMPANY, INC. - Florida Company Profile
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| Entity Name: | R & B HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1980 (45 years ago) |
| Date of dissolution: | 29 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1998 (27 years ago) |
| Document Number: | F16332 |
| FEI/EIN Number | 592169133 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State