| Entity Name: | POPHAM ROAD RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 07 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | P12000067782 |
| FEI/EIN Number | 46-0792881 |
| Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POPHAM ROAD RETAIL, INC., NEW YORK | 4282646 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SPOOK STEPHEN A | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| PEREZ KENT | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| HAZEN MAUREEN M | Director | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| ROBERTO ALEX P | President | 5910 N CENTRAL EXWY, SUITE 1200, DALLAS, TX, 75206 |
| Name | Role | Address |
|---|---|---|
| STAUFFER JEFF | Vice President | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE A | Vice President | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-07 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
