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RETAIL CONSTRUCTION INC - Florida Company Profile

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Company Details

Entity Name: RETAIL CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETAIL CONSTRUCTION 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: 27 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000073447
FEI/EIN Number 46-0867130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3817 S. Nova Rd, Port Orange, FL, 32127, US
Mail Address: 3817 S. Nova Rd, Port Orange, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1053985
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-287-959
State:
ALABAMA
Type:
Headquarter of
Company Number:
7f01591b-b5b6-e311-97ba-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0881588
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20141161135
State:
COLORADO
Type:
Headquarter of
Company Number:
1236859
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_70104938
State:
ILLINOIS

Key Officers & Management

Name Role Address
CARLTON ROBERT C President 668 BEATTY ROAD, MONROEVILLE, PA, 15146
WALTON WILLIAM H Vice President 520 GADDIS ROAD, CANTON, GA, 30115
Carlton Renee Secretary 668 Beatty Rd, Monroeville, PA, 15146
Walton Linda Treasurer 520 Gaddis Rd, Canton, GA, 30115
ROBERT CARLTON Agent 3817 S. Nova Rd, Port Orange, FL, 32127

Form 5500 Series

Employer Identification Number (EIN):
460867130
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 -
CHANGE OF MAILING ADDRESS 2019-02-19 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 -
AMENDMENT AND NAME CHANGE 2013-01-22 RETAIL CONSTRUCTION INC -

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-06-11
Amendment and Name Change 2013-01-22
Domestic Profit 2012-08-27

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139602
Current Approval Amount:
139602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
140439.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State