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 |
Name | Role | Address |
---|---|---|
SITTERSON CURTIS | Agent | 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
Name | Role | Address |
---|---|---|
NORTON JACK | President | 700 MEASE PLAZA, DUNEDIN, FL, 34798 |
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 |
Name | Role | Address |
---|---|---|
GLAVICH JAMIE L | Secretary | 9664 HOOD ROAD, JACKSONVILLE, FL, 32257 |
Name | Role | Address |
---|---|---|
GLAVICH JAMIE L | Treasurer | 9664 HOOD ROAD, JACKSONVILLE, FL, 32257 |
Name | Role | Address |
---|---|---|
JOHNSON RAYMOND | Chairman | 1000 VICAR'S LANDING WAY, PONTE VEDRA BEACH, FL, 32082 |
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 |
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