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RV HOLDING CO., INC.

Company Details

Entity Name: RV HOLDING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 19 Mar 1997 (28 years ago)
Date of dissolution: 15 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2009 (16 years ago)
Document Number: N97000001537
FEI/EIN Number 650745170
Address: 1800 SOUTH AUSTRALIAN AVENUE, SUITE 205, WEST PALM BEACH, FL, 33409, US
Mail Address: 1800 SOUTH AUSTRALIAN AVENUE, SUITE 205, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HAILE, SHAW, & PFAFFENBERGER, PA Agent 660 U.S. HWY. ONE, STE. 300, NORTH PALM BEACH, FL, 33408

President

Name Role Address
ARMBRUST LEO F President 1800 SOUTH AUSTRALIAN AVE - STE. 205, WEST PALM BEACH, FL, 33409

Director

Name Role Address
ARMBRUST LEO F Director 1800 SOUTH AUSTRALIAN AVE - STE. 205, WEST PALM BEACH, FL, 33409
NUGENT IRVINE Director 1800 SOUTH AUSTRALIAN AVE -STE. 205, WEST PALM BEACH, FL, 33409

Secretary

Name Role Address
NUGENT IRVINE Secretary 1800 SOUTH AUSTRALIAN AVE -STE. 205, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-29 660 U.S. HWY. ONE, STE. 300, 3RD FLOOR, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 1800 SOUTH AUSTRALIAN AVENUE, SUITE 205, WEST PALM BEACH, FL 33409 No data
CHANGE OF MAILING ADDRESS 2007-03-29 1800 SOUTH AUSTRALIAN AVENUE, SUITE 205, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT NAME CHANGED 2004-05-03 HAILE, SHAW, & PFAFFENBERGER, PA No data
AMENDMENT 2002-09-13 No data No data
REINSTATEMENT 1999-12-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
Voluntary Dissolution 2009-05-15
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-02-14
Amendment 2002-09-13
ANNUAL REPORT 2002-05-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State