| Entity Name: | PONCE DE LEON LTC RISK RETENTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON LTC RISK RETENTION GROUP, 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P02000102938 |
| FEI/EIN Number |
020650614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Allied Professional Insurance Services, 1100 West Town & Country Road, Orange, CA, 92868, US |
| Mail Address: | c/o Allied Professional Insurance Services, 1100 West Town & Country Road, Orange, CA, 92868, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON JACK | President | 700 MEASE PLAZA, DUNEDIN, FL, 34798 |
| NORTON JACK | Director | 700 MEASE PLAZA, DUNEDIN, FL, 34798 |
| GLAVICH JAMIE L | Director | 9664 HOOD ROAD, JACKSONVILLE, FL, 32257 |
| GLAVICH JAMIE L | Secretary | 9664 HOOD ROAD, JACKSONVILLE, FL, 32257 |
| GLAVICH JAMIE L | Treasurer | 9664 HOOD ROAD, JACKSONVILLE, FL, 32257 |
| TAYLOR ED | Director | 1601 PINE LAKE DR, VENICE, FL, 34292 |
| JOHNSON RAYMOND | Chairman | 1000 VICAR'S LANDING WAY, PONTE VEDRA BEACH, FL, 32082 |
| SITTERSON CURTIS | Agent | 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-11 | c/o Allied Professional Insurance Services Inc., 1100 West Town & Country Road, Suite 1400, Orange, CA 92868 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-11 | c/o Allied Professional Insurance Services Inc., 1100 West Town & Country Road, Suite 1400, Orange, CA 92868 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-02 | 150 WEST FLAGLER STREET, MUSEUM TOWER, SUITE 2200, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-02 | SITTERSON, CURTIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-17 | PONCE DE LEON LTC RISK RETENTION GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2003-10-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-08-11 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
