| Entity Name: | RETIREMENT CORPORATION OF AMERICA - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Aug 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000092313 |
| FEI/EIN Number | 01-0755139 |
| Address: | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 |
| Mail Address: | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLER & DOUGHERTY PA | Agent | 1501 PARK AVE EAST, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| CATES, DANE | President | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 |
| Name | Role | Address |
|---|---|---|
| CATES, RONALD | Secretary | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 |
| Name | Role | Address |
|---|---|---|
| CATES, RONALD | Treasurer | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 |
| Name | Role | Address |
|---|---|---|
| LEVY, ALEXANDRO GVP | Vice President | 42 TIMOGA TRAILS, ST AUGUSTINE, FL 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001080020 | TERMINATED | 1000000327014 | LEON | 2012-12-13 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000958121 | LAPSED | 05-236-D1 | LEON | 2010-07-29 | 2015-09-30 | $8,107.11 | DFS, DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10000741931 | INACTIVE WITH A SECOND NOTICE FILED | CA09-2070 | ST. JOHNS CIRCUIT COURT | 2010-06-09 | 2015-07-12 | $62,275.10 | HELENA CHEMICAL COMPANY, 225 SCHILLING BLVD., STE. 300, COLLIERVILLE, TN 38107 |
| J09002105715 | LAPSED | 16-2009-CA-7590 | CIR CT DUVAL CTY | 2009-07-23 | 2014-08-12 | $68,246.20 | MCDOWELL AND ARIAIL, INC., 2332 DUNN AVENUE, JACKSONVILLE, FL 32218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-08-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-05-29 |
| Domestic Profit | 2002-08-23 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
