| Entity Name: | CERIDIAN RETIREMENT PLAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| Mail Address: | 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001146116 | - | 3201 34TH ST SOUTH, ST PETERSBURG, FL, 33711 | 727 864 3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-2 |
| File number | 084-05919 |
| Filing date | 2004-03-31 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-31
| Form type | TA-W |
| File number | 084-05919 |
| Filing date | 2004-03-31 |
| File | View File |
Filings since 2003-08-20
| Form type | TA-1/A |
| File number | 084-05919 |
| Filing date | 2003-08-20 |
| File | View File |
Filings since 2003-03-27
| Form type | TA-2 |
| File number | 084-05919 |
| Filing date | 2003-03-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-10-18
| Form type | TA-1/A |
| File number | 084-05919 |
| Filing date | 2002-10-18 |
| File | View File |
Filings since 2002-04-01
| Form type | TA-2 |
| File number | 084-05919 |
| Filing date | 2002-04-01 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-04-01
| Form type | TA-1/A |
| File number | 084-05919 |
| Filing date | 2002-04-01 |
| File | View File |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
