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  5. RETALLICK FINANCIAL GROUP, INC

RETALLICK FINANCIAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: RETALLICK FINANCIAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETALLICK FINANCIAL GROUP, 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: 31 Dec 2014 (10 years ago)
Document Number: P15000000125
FEI/EIN Number 47-3876690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9961 Interstate Commerce Dr, Fort Myers, FL, 33913, US
Mail Address: 9961 Interstate Commerce Dr, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETALLICK FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 473876690 2024-07-12 RETALLICK FINANCIAL GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 9160 FORUM CORPORATE PKWY #350, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 473876690 2023-06-27 RETALLICK FINANCIAL GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 9160 FORUM CORPORATE PKWY #350, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 473876690 2022-06-02 RETALLICK FINANCIAL GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 9160 FORUM CORPORATE PKWY #350, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 473876690 2021-06-01 RETALLICK FINANCIAL GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 9160 FORUM CORPORATE PKWY #350, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 473876690 2020-04-22 RETALLICK FINANCIAL GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 9160 FORUM CORPORATE PKWY #350, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing DONALD RETALLICK
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 473876690 2019-03-25 RETALLICK FINANCIAL GROUP INC 9
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 27911 CROWN LAKE BLVD, STE 247, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing DONALD RETALLICK
Valid signature Filed with authorized/valid electronic signature
RETALLICK FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 473876690 2019-05-16 RETALLICK FINANCIAL GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2394445980
Plan sponsor’s address 27911 CROWN LAKE BLVD, STE 247, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RETALLICK DONALD L Director 9961 Interstate Commerce Dr, Fort Myers, FL, 33913
Retallick Savannah Manager 9961 Interstate Commerce Dr, Fort Myers, FL, 33913
RETALLICK DONALD L Agent 9961 Interstate Commerce Dr, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 9961 Interstate Commerce Dr, STE 160, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2023-02-10 9961 Interstate Commerce Dr, STE 160, Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 9961 Interstate Commerce Dr, STE 160, Fort Myers, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6746117105 2020-04-14 0455 PPP 9160 Forum Corp Pkwy, Suite 350, FORT MYERS, FL, 33905
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108453
Loan Approval Amount (current) 108453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109528.49
Forgiveness Paid Date 2021-04-15

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RETALLICK DONALD L

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DONALD L RETALLICK III PA - Inactive
Domestic Profit (2009 - 2010)
DONALD L RETALLICK III PA - Inactive
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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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