CERIDIAN RETIREMENT PLAN SERVICES, INC. - Florida Company Profile
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| Entity Name: | CERIDIAN RETIREMENT PLAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 2002 (23 years ago) |
| Date of dissolution: | 24 Feb 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | F02000004965 |
| FEI/EIN Number | 942268840 |
| Address: | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| Mail Address: | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FORNETTI PATRICK | Vice President | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| FARLEY TIMOTHY G | Vice President | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| MOLLET LAURA K | Secretary | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| CLAPES MARY | ASSI | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| - | Agent | - |
| PIEHLER-SHAW KAREN | ASSI | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| CUCCI NICHOLAS D | Treasurer | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2006-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000055265 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-02-24 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-13 |
| Reg. Agent Change | 2009-11-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State