| Entity Name: | POPHAM ROAD RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPHAM ROAD RETAIL, 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: |
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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ROBERTO ALEX P | President | 5910 N CENTRAL EXWY, SUITE 1200, DALLAS, TX, 75206 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
