| Entity Name: | S & P RETAIL SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & P RETAIL SOLUTIONS CORP. 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000090724 |
| FEI/EIN Number |
412180274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 S. MILITARY TR., A, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1401 S. MILITARY TR., A, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN RAJA A | President | 5120 FOXHALL DR, WEST PALM BEACH, FL, 33417 |
| Khan Raja | Agent | 1401 S. Military Trail, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000044302 | ONE STOP SHOP | EXPIRED | 2013-05-08 | 2018-12-31 | - | 1401 S MILITARY TR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-26 | Khan, Raja | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-26 | 1401 S. Military Trail, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 1401 S. MILITARY TR., A, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 1401 S. MILITARY TR., A, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-10 |
| AMENDED ANNUAL REPORT | 2013-06-26 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
