RTM CENTRAL FLORIDA, INC. - Florida Company Profile

Entity Name: | RTM CENTRAL FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 May 1987 (38 years ago) |
Date of dissolution: | 27 Dec 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Dec 2006 (19 years ago) |
Document Number: | J74196 |
FEI/EIN Number | 581735595 |
Address: | 1155 PERIMETER CTR. W., ATLANTA, GA, 30338 |
Mail Address: | 1155 PERIMETER CTR. W., ATLANTA, GA, 30338 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARTON SHARRON L | Secretary | 1155 PERIMETER CTR. W, ATLANTA, GA, 30338 |
- | Agent | - |
BENHAM DOUGLAS N | President | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338 |
BENHAM DOUGLAS N | Director | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338 |
WEYNICH TODD | Treasurer | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338 |
MCCARRON FRANCIS T | Director | 280 PARK AVE, NEW YORK, NY, 10017 |
BARTON SHARRON L | Vice President | 1155 PERIMETER CTR. W, ATLANTA, GA, 30338 |
BARTON SHARRON L | Director | 1155 PERIMETER CTR. W, ATLANTA, GA, 30338 |
SCHORR BRIAN L | Director | 280 APRK AVE, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RTM, INC.. MERGER NUMBER 500000062215 |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 1155 PERIMETER CTR. W., ATLANTA, GA 30338 | - |
CHANGE OF MAILING ADDRESS | 2006-04-20 | 1155 PERIMETER CTR. W., ATLANTA, GA 30338 | - |
REGISTERED AGENT NAME CHANGED | 2005-10-06 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CORPORATE MERGER | 1995-04-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006469 |
Name | Date |
---|---|
Merger | 2006-12-27 |
ANNUAL REPORT | 2006-04-20 |
Reg. Agent Change | 2005-10-06 |
ANNUAL REPORT | 2005-04-22 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-05-12 |
ANNUAL REPORT | 2000-04-28 |
ANNUAL REPORT | 1999-03-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State