| Entity Name: | RISK TRANSFER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISK TRANSFER HOLDINGS, 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: |
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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 08 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Aug 2012 (13 years ago) |
| Document Number: | P01000051450 |
| FEI/EIN Number |
593722041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| Mail Address: | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RISK TRANSFER HOLDINGS, INC., MISSISSIPPI | 964607 | MISSISSIPPI |
| Headquarter of | RISK TRANSFER HOLDINGS, INC., MINNESOTA | 6ed9c444-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | RISK TRANSFER HOLDINGS, INC., KENTUCKY | 0572761 | KENTUCKY |
| Headquarter of | RISK TRANSFER HOLDINGS, INC., IDAHO | 563787 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK TRANSFER HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2011 | 593722041 | 2012-10-03 | RISK TRANSFER HOLDINGS, INC. | 64 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593722041 |
| Plan administrator’s name | RISK TRANSFER HOLDINGS, INC. |
| Plan administrator’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 3212814841 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | JACK MCCURDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-03 |
| Name of individual signing | JACK MCCURDY |
| 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 | 524210 |
| Sponsor’s telephone number | 3212814841 |
| Plan sponsor’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593722041 |
| Plan administrator’s name | RISK TRANSFER HOLDINGS, INC. |
| Plan administrator’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 3212814841 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-21 |
| Name of individual signing | JACK MCCURDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-21 |
| Name of individual signing | JACK MCCURDY |
| 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 | 524210 |
| Sponsor’s telephone number | 3212814841 |
| Plan sponsor’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593722041 |
| Plan administrator’s name | RISK TRANSFER HOLDINGS, INC. |
| Plan administrator’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 3212814841 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | JACK MCCURDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-23 |
| Name of individual signing | JACK MCCURDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUGHES PAUL R | President | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| HUGHES PAUL R | Chief Executive Officer | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| HUGHES PAUL R | Director | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| HUGHES PAUL R | Treasurer | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| FABRIZIO DINO | Executive Vice President | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| MCCURDY JACK | Chief Operating Officer | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| CHUPP STARLENE | Secretary | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
| LOWMAN WILLIAM R | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000102531. CONVERSION NUMBER 100000124501 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 219 E LIVINGSTON ST, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 219 E LIVINGSTON ST, ORLANDO, FL 32801 | - |
| AMENDMENT | 2007-05-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE #1700, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | LOWMAN, WILLIAM RJR | - |
| NAME CHANGE AMENDMENT | 2003-01-08 | RISK TRANSFER HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-10-28 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-19 |
| Amendment | 2007-05-25 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
