PONCE DE LEON LTC RISK RETENTION GROUP, INC. - Florida Company Profile
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| Entity Name: | PONCE DE LEON LTC RISK RETENTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (5 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 |
|---|---|---|
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State