| Entity Name: | RETAIL CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000073447 |
| FEI/EIN Number | 46-0867130 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL CONSTRUCTION INC, MISSISSIPPI | 1053985 | MISSISSIPPI |
| Headquarter of | RETAIL CONSTRUCTION INC, ALABAMA | 000-287-959 | ALABAMA |
| Headquarter of | RETAIL CONSTRUCTION INC, MINNESOTA | 7f01591b-b5b6-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | RETAIL CONSTRUCTION INC, KENTUCKY | 0881588 | KENTUCKY |
| Headquarter of | RETAIL CONSTRUCTION INC, COLORADO | 20141161135 | COLORADO |
| Headquarter of | RETAIL CONSTRUCTION INC, CONNECTICUT | 1236859 | CONNECTICUT |
| Headquarter of | RETAIL CONSTRUCTION INC, ILLINOIS | CORP_70104938 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN | 2018 | 460867130 | 2019-02-11 | RETAIL CONSTRUCTION, INC. | 13 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-02-11 |
| Name of individual signing | MELANIE NEWLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-02-11 |
| Name of individual signing | MELANIE NEWLON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4123011900 |
| Plan sponsor’s address | 4575 MILES DRIVE, PORT ORANGE, FL, 32127 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-19 |
| Name of individual signing | ROBERT CARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-01-19 |
| Name of individual signing | ROBERT CARLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERT CARLTON | Agent | 3817 S. Nova Rd, Port Orange, FL, 32127 |
| Name | Role | Address |
|---|---|---|
| CARLTON ROBERT C | President | 668 BEATTY ROAD, MONROEVILLE, PA, 15146 |
| Name | Role | Address |
|---|---|---|
| WALTON WILLIAM H | Vice President | 520 GADDIS ROAD, CANTON, GA, 30115 |
| Name | Role | Address |
|---|---|---|
| Carlton Renee | Secretary | 668 Beatty Rd, Monroeville, PA, 15146 |
| Name | Role | Address |
|---|---|---|
| Walton Linda | Treasurer | 520 Gaddis Rd, Canton, GA, 30115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 3817 S. Nova Rd, Suite 104-110, Port Orange, FL 32127 | No data |
| AMENDMENT AND NAME CHANGE | 2013-01-22 | RETAIL CONSTRUCTION INC | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
