| Entity Name: | RETAILFIRST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAILFIRST HOLDINGS, 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 Nov 2010 (14 years ago) |
| Document Number: | P10000093756 |
| FEI/EIN Number |
274498731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 988, Lakeland, FL, 33802, US |
| Address: | 117 N. Massachusetts Avenue, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F & L CORP. | Agent | - |
| NISSEN III NIS H | Director | 4406 Sugartree Drive, LAKELAND, FL, 33813 |
| PETCOFF THOMAS S | Director | P.O. Box 2007, LAKELAND, FL, 33806 |
| HANSELMAN JOHN D | Director | 320 Falls Street, Greenville, SC, 29601 |
| Hodges Ricky T | Director | 205 E Hooker Street, Bartow, FL, 33830 |
| Petcoff Cory T | Director | 1661 Williamsburg Square, Lakeland, FL, 33803 |
| Conway David H | Director | 785 Whisper Woods Drive, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028040 | BUSINESSFIRST INSURANCE GROUP | ACTIVE | 2014-03-19 | 2029-12-31 | - | P.O. BOX 988, LAKELAND, FL, 33802--098 |
| G14000008567 | RETAILFIRST INSURANCE GROUP | ACTIVE | 2014-01-24 | 2029-12-31 | - | P.O. BOX 988, LAKELAND, FL, 33802--098 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 117 N. Massachusetts Avenue, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 117 N. Massachusetts Avenue, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
