| Entity Name: | RETIREMENT CORPORATION OF AMERICA - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETIREMENT CORPORATION OF AMERICA - FLORIDA, 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 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000092313 |
| FEI/EIN Number |
010755139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CATES DANE | President | 42 TIMOGA TRAIL, ST AUGUSTINE, FL, 32084 |
| CATES RONALD | Secretary | 42 TIMOGA TRAIL, ST AUGUSTINE, FL, 32084 |
| CATES RONALD | Treasurer | 42 TIMOGA TRAIL, ST AUGUSTINE, FL, 32084 |
| LEVY ALEXANDRO G | Vice President | 42 TIMOGA TRAILS, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 42 TIMOGA TRAIL, ST AUGUSTINE, FL 32084 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
