| Entity Name: | RETAIL TRANSFORMATION SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL TRANSFORMATION SPECIALISTS, 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: | 22 Jan 2018 (7 years ago) |
| Document Number: | P18000007095 |
| FEI/EIN Number |
82-4132373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6694 SE 58th ave, Ocala, FL, 34480, US |
| Mail Address: | 6694 SE 58th Ave, Ocala, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RTS - RETAIL TRANSFORMATION SPECIALISTS, INC. 401(K) PLAN | 2023 | 824132373 | 2024-07-22 | RETAIL TRANSFORMATION SPECIALISTS, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCMULLEN WILLIAM M | President | 6694 SE 58th Ave, Ocala, FL, 34480 |
| MCMULLEN WILLIAM M | Treasurer | 6694 SE 58TH AVE, Ocala, FL, 34480 |
| MCMULLEN WILLIAM M | Secretary | 6694 SE 58TH AVE, Ocala, FL, 34480 |
| MCMULLEN WILLIAM M | Agent | 6694 SE 58th ave, Ocala, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 6694 SE 58th ave, Ocala, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 6694 SE 58th ave, Ocala, FL 34480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 6694 SE 58th ave, Ocala, FL 34480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000512032 | TERMINATED | 1000000903265 | MARION | 2021-09-29 | 2031-10-06 | $ 2,360.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-12 |
| Domestic Profit | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
