| Entity Name: | RTM CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RTM CENTRAL FLORIDA, 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: | 22 May 1987 (38 years ago) |
| Date of dissolution: | 27 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | J74196 |
| FEI/EIN Number |
581735595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 PERIMETER CTR. W., ATLANTA, GA, 30338 |
| Mail Address: | 1155 PERIMETER CTR. W., ATLANTA, GA, 30338 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 | Secretary | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
