| Entity Name: | RATIONAL RETENTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RATIONAL RETENTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2009 (16 years ago) |
| Document Number: | P09000015141 |
| FEI/EIN Number |
264311353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2 Tower Place, Albany, NY, 12203, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKER WILLIAM W | President | 2 Tower Place, Albany, NY, 12203 |
| DUKER WILLIAM W | Director | 2 Tower Place, Albany, NY, 12203 |
| DUKER SHARON M | Secretary | 912 STATE ROUTE 143, WESTERLO, NY, 12193 |
| DUKER SHARON M | Director | 912 STATE ROUTE 143, WESTERLO, NY, 12193 |
| Gambino Carlo | Agent | 1111 Lincoln Road, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1111 Lincoln Road, Suite 805, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1111 Lincoln Road, Suite 805, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Gambino, Carlo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1111 Lincoln Road, Suite 805, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
