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PONCE DE LEON LTC RISK RETENTION GROUP, INC.

Company Details

Entity Name: PONCE DE LEON LTC RISK RETENTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Sep 2002 (22 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
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

Agent

Name Role Address
SITTERSON CURTIS Agent 150 WEST FLAGLER STREET, MIAMI, FL, 33130

President

Name Role Address
NORTON JACK President 700 MEASE PLAZA, DUNEDIN, FL, 34798

Director

Name Role Address
NORTON JACK Director 700 MEASE PLAZA, DUNEDIN, FL, 34798
GLAVICH JAMIE L Director 9664 HOOD ROAD, JACKSONVILLE, FL, 32257
TAYLOR ED Director 1601 PINE LAKE DR, VENICE, FL, 34292

Secretary

Name Role Address
GLAVICH JAMIE L Secretary 9664 HOOD ROAD, JACKSONVILLE, FL, 32257

Treasurer

Name Role Address
GLAVICH JAMIE L Treasurer 9664 HOOD ROAD, JACKSONVILLE, FL, 32257

Chairman

Name Role Address
JOHNSON RAYMOND Chairman 1000 VICAR'S LANDING WAY, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-28 No data No data
CHANGE OF MAILING ADDRESS 2014-08-11 c/o Allied Professional Insurance Services Inc., 1100 West Town & Country Road, Suite 1400, Orange, CA 92868 No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-11 c/o Allied Professional Insurance Services Inc., 1100 West Town & Country Road, Suite 1400, Orange, CA 92868 No data
REGISTERED AGENT ADDRESS CHANGED 2005-11-02 150 WEST FLAGLER STREET, MUSEUM TOWER, SUITE 2200, MIAMI, FL 33130 No data
CANCEL ADM DISS/REV 2005-11-02 No data No data
REGISTERED AGENT NAME CHANGED 2005-11-02 SITTERSON, CURTIS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2004-09-17 PONCE DE LEON LTC RISK RETENTION GROUP, INC. No data
AMENDED AND RESTATEDARTICLES 2003-10-21 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State