| Entity Name: | RT HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RT HOLDING CORP. 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: | 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 |
650535690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434, US |
| Mail Address: | C/O COMPUTER PRODUCTS 7900 GLADES RD., SUITE 500, BOCA RATON, FL, 33434, US |
| 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 | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| O'DONNELL JOSEPH M | Chairman | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| O'DONNELL JOSEPH M | Director | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| THOMPSON RICHARD J | Vice President | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| THOMPSON RICHARD J | Secretary | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| THOMPSON RICHARD J | Treasurer | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| THOMPSON RICHARD J | Director | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| LIBOW DAVID I | Assistant Secretary | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| HARTMUT LIEBEL | Treasurer | 7900 GLADES RD., STE 500, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-17 | - | 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 | - |
| NAME CHANGE AMENDMENT | 1997-07-11 | RT HOLDING CORP. | - |
| CHANGE OF MAILING ADDRESS | 1995-03-01 | 7900 GLADES RD., STE 500, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 1994-12-05 | RTP CORP. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
