| Entity Name: | RIETH & RITCHIE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIETH & RITCHIE, P.A. 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: | 05 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000034890 |
| FEI/EIN Number |
593709334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 Bayshore Blvd, Unit 2005, Tampa, FL, 33629, US |
| Mail Address: | 2413 Bayshore Blvd, Unit 2005, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIETH & RITCHIE, P. A. PENSION PLAN | 2015 | 593709334 | 2016-05-06 | RIETH & RITCHIE, P. A. | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-06 |
| Name of individual signing | STEVEN OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 WEST CLEVELAND STREET, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-31 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
Plan administrator’s name and address
| Administrator’s EIN | 593709334 |
| Plan administrator’s name | RIETH & RITCHIE, P.A. |
| Plan administrator’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
| Administrator’s telephone number | 8134727333 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
Plan administrator’s name and address
| Administrator’s EIN | 593709334 |
| Plan administrator’s name | RIETH & RITCHIE, P.A. |
| Plan administrator’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
| Administrator’s telephone number | 8134727333 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134727333 |
| Plan sponsor’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
Plan administrator’s name and address
| Administrator’s EIN | 593709334 |
| Plan administrator’s name | RIETH & RITCHIE, P.A. |
| Plan administrator’s address | 1009 W. CLEVELAND STREET, TAMPA, FL, 336061913 |
| Administrator’s telephone number | 8134727333 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | DAVID M. RIETH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIETH DAVID M | Director | 2413 Bayshore Blvd, Tampa, FL, 33629 |
| RIETH DAVID M | President | 2413 Bayshore Blvd, Tampa, FL, 33629 |
| RIETH DAVID M | Secretary | 2413 Bayshore Blvd, Tampa, FL, 33629 |
| RIETH DAVID M | Treasurer | 2413 Bayshore Blvd, Tampa, FL, 33629 |
| RIETH DAVID M | Agent | 2413 Bayshore Blvd, Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 2413 Bayshore Blvd, Unit 2005, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 2413 Bayshore Blvd, Unit 2005, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 2413 Bayshore Blvd, Unit 2005, Tampa, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | RIETH, DAVID M | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCIS DANIEL PALUMBO VS EST & REV TRUST OF JOSEPH F SANTOIANA, JR, ET AL., | 2D2015-0819 | 2015-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANCIS DANIEL PALUMBO |
| Role | Appellant |
| Status | Active |
| Name | RIETH & RITCHIE, P.A. |
| Role | Appellee |
| Status | Active |
| Name | DIRK V. TOLLE |
| Role | Appellee |
| Status | Active |
| Name | ESTATE & REVOCABLE TRUST OF JO |
| Role | Appellee |
| Status | Active |
| Representations | DAVID MYERS RIETH, ESQ. |
| Name | DAVID MYERS RIETH |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANKS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUN TRUST BANKS |
| Role | Appellee |
| Status | Active |
| Name | MATT M. JETTON |
| Role | Appellee |
| Status | Active |
| Name | NEIL WELCH |
| Role | Respondent |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ PROBATE COURT - STATEMENT OF CLAIM - WITH EXHIBITS a - A - b - *Noted MBK* - PS FRANCIS DANIEL PALUMBO |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-08-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURTESY COPY - HILLSBOROUGH PROBATE COURT DOCUMENT |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-08-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ MOTION FOR DEFAULT - **NOTED** |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-04-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-03-27 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Silberman, LaRose and Morris |
| Docket Date | 2015-03-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay |
| Docket Date | 2015-03-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus ~ Amended |
| Docket Date | 2015-03-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ AMENDED |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion for written opinion is denied. |
| Docket Date | 2015-03-25 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PENDING REVIEW |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-03-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus |
| Docket Date | 2015-03-12 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Silberman, LaRose and Morris |
| Docket Date | 2015-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-02-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Docket Date | 2015-02-25 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | FRANCIS DANIEL PALUMBO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
