| Entity Name: | RETAIL BENEFITS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL BENEFITS 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: | 26 Oct 2010 (15 years ago) |
| Document Number: | P10000087960 |
| FEI/EIN Number |
274496447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 1373 VETERANS HWY STE 10, ATTN: TONY WARD, ESQ., HAUPPAUGE, NY, 11788, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO MICHAEL | President | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418 |
| RUSSO MICHAEL | Agent | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120891 | SHOPPING ASSISTANT | EXPIRED | 2014-12-03 | 2019-12-31 | - | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-08 | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5037507706 | 2020-05-01 | 0455 | PPP | 36 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418-8045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2578528500 | 2021-02-20 | 0455 | PPS | 36 Windward Isle, Palm Beach Gardens, FL, 33418-8045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
