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RETAIL ACQUISITION & DEVELOPMENT, INC.

Company Details

Entity Name: RETAIL ACQUISITION & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Jun 2017 (8 years ago)
Document Number: F17000002832
FEI/EIN Number 75-2849728
Address: 14221 Dallas Pkwy, Ste. 1000, Dallas, TX, 75254, US
Mail Address: 14221 Dallas Pkwy, Ste. 1000, Dallas, TX, 75254, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
McDade William Secretary 14221 Dallas Pkwy, Dallas, TX, 75254

Vice President

Name Role Address
Hancock Lain Vice President 14221 Dallas Pkwy, Dallas, TX, 75254

Chief Financial Officer

Name Role Address
McDade William Chief Financial Officer 14221 Dallas Pkwy, Dallas, TX, 75254

Director

Name Role Address
Holmes Walter C Director 14221 Dallas Pkwy, Dallas, TX, 75254
Facer Ben Director 14221 Dallas Pkwy, Dallas, TX, 75254

President

Name Role Address
Holmes Walter CIII President 14221 Dallas Pkwy, Dallas, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 14221 Dallas Pkwy, Ste. 1000, Dallas, TX 75254 No data
CHANGE OF MAILING ADDRESS 2024-04-05 14221 Dallas Pkwy, Ste. 1000, Dallas, TX 75254 No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-10
Foreign Profit 2017-06-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State