Entity Name: | RETAIL CREDIT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RETAIL CREDIT CORPORATION 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: | 03 Sep 2009 (16 years ago) |
Date of dissolution: | 10 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Dec 2014 (10 years ago) |
Document Number: | P09000074802 |
FEI/EIN Number |
271503219
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 W Alexander Palm Rd, Boca Raton, FL, 33432, US |
Mail Address: | 141 W Alexander Palm Rd, Boca Raton, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Baker Jeff | President | 141 W Alexander Palm Rd, Boca Raton, FL, 33432 |
Baker Jeff | Secretary | 141 W Alexander Palm Rd, Boca Raton, FL, 33432 |
Baker Jeff | Treasurer | 141 W Alexander Palm Rd, Boca Raton, FL, 33432 |
kennedy ben | Agent | 14 SE 4th Street, boca raton, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000051009. MERGER NUMBER 300000147283 |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 141 W Alexander Palm Rd, Boca Raton, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2014-04-28 | 141 W Alexander Palm Rd, Boca Raton, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 14 SE 4th Street, suite 36, boca raton, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2013-03-30 | kennedy, ben | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2014-01-31 |
ANNUAL REPORT | 2013-03-30 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-01-18 |
ANNUAL REPORT | 2010-04-26 |
Domestic Profit | 2009-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State