| Entity Name: | RT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1994 (30 years ago) |
| Date of dissolution: | 17 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 1998 (26 years ago) |
| Document Number: | P94000077203 |
| FEI/EIN Number | 65-0535690 |
| Address: | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Mail Address: | C/O COMPUTER PRODUCTS 7900 GLADES RD., SUITE 500, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RT HOLDING CORP., ILLINOIS | CORP_58454206 | ILLINOIS |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'DONNELL, JOSEPH M | Chairman | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| O'DONNELL, JOSEPH M | Director | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| THOMPSON, RICHARD J | Director | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, RICHARD J | Vice President | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, RICHARD J | Secretary | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, RICHARD J | Treasurer | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| HARTMUT LIEBEL | Treasurer | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| LIBOW, DAVID I | Assistant Secretary | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 327660. MERGER NUMBER 300000143073 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 | No data |
| NAME CHANGE AMENDMENT | 1997-07-11 | RT HOLDING CORP. | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-01 | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 | No data |
| NAME CHANGE AMENDMENT | 1994-12-05 | RTP CORP. | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-17 |
| ANNUAL REPORT | 1998-05-07 |
| AMENDMENT AND NAME CHANGE | 1997-07-11 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
