| Entity Name: | UNITED RETIREMENT PLAN CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED RETIREMENT PLAN CONSULTANTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | F28396 |
| FEI/EIN Number |
592091510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Mail Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED RETIREMENT PLAN CONSULTANTS, INC., NEW YORK | 5630010 | NEW YORK |
| Headquarter of | UNITED RETIREMENT PLAN CONSULTANTS, INC., KENTUCKY | 0925199 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BO5H3H87HM5369 | F28396 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporate Creations Network Inc., 11380 Prosperity Farms Road, Suite 221E, Palm Beach Gardens, US-FL, US, 33410 |
| Headquarters | 545 Metro Place South, Suite 240, Dublin, US-OH, US, 43017 |
Registration details
| Registration Date | 2013-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-03-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F28396 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Dansky Joseph | Director | 200 Dryden Road, Dresher, PA, 19025 |
| Mehlman Marc | Director | 200 Dryden Road, Dresher, PA, 19025 |
| Folmer Michael | Vice President | 200 Dryden Road, Dresher, PA, 19025 |
| Price Kasey | President | 200 Dryden Road, Dresher, PA, 19025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2021-02-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000210315 |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 200 Dryden Road, Dresher, PA 19025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 200 Dryden Road, Dresher, PA 19025 | - |
| MERGER | 2019-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000198155 |
| MERGER | 2019-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000196511 |
| AMENDED AND RESTATEDARTICLES | 2016-03-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-05-13 | UNITED RETIREMENT PLAN CONSULTANTS, INC. | - |
| AMENDMENT | 2011-03-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000804359 | TERMINATED | 1000000850922 | COLUMBIA | 2019-12-05 | 2039-12-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-07-19 |
| Reg. Agent Change | 2021-10-07 |
| Merger | 2021-02-09 |
| ANNUAL REPORT | 2021-02-08 |
| Reg. Agent Change | 2020-12-07 |
| ANNUAL REPORT | 2020-03-18 |
| Merger | 2019-12-06 |
| Merger | 2019-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
