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RETAIL PORTFOLIO STRATEGIES, INC. - Florida Company Profile

Company Details

Entity Name: RETAIL PORTFOLIO STRATEGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETAIL PORTFOLIO STRATEGIES, 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: 06 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: P09000066723
FEI/EIN Number 270692760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 Flagship Drive, #502, Naples, FL, 34108, US
Mail Address: 2430 VANDERBILT BEACH ROAD, #108-411, Naples, FL, 34109, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLEMAN MICHAEL K Director 2430 VANDERBILT BEACH ROAD, Naples, FL, 34109
ELLEMAN MICHAEL K President 2430 VANDERBILT BEACH ROAD, Naples, FL, 34109
ELLEMAN MICHAEL K Secretary 2430 VANDERBILT BEACH ROAD, Naples, FL, 34109
ELLEMAN MICHAEL K Treasurer 2430 VANDERBILT BEACH ROAD, Naples, FL, 34109
Perry Daniel G Agent 999 Vanderbilt Beach Rd, Naples, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 999 Vanderbilt Beach Rd, Ste 707, Naples, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 999 Vanderbilt Beach Rd, Ste 704, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2019-03-27 400 Flagship Drive, #502, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2018-10-18 Perry, Daniel G -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-21 400 Flagship Drive, #502, Naples, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-10
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2002767307 2020-04-29 0455 PPP 400 FLAGSHIP DR, NAPLES, FL, 34108
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-0002
Project Congressional District FL-19
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20205
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State