| Entity Name: | RETAIL CREDIT CARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jul 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P39610 |
| FEI/EIN Number |
133670677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY, 10005, US |
| Mail Address: | C/O J.L. MACNEIL COOPERS & LYBRAND LLP, 100 PEARL STREET, HARTFORD, CT, 06103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SORENSEN, PETER H. | President | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| SORENSEN, PETER H. | Treasurer | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| SORENSEN, PETER H. | Director | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| SORENSEN, PETER H. | Assistant Secretary | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| TAIANO RICHARD L | Vice President | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Secretary | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Treasurer | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Director | TWO WALL STREET, NEW YORK, NY, 10005 |
| BRADY MARY L | Vice President | 12 WALKER PLACE, STATEN ISLAND, NY |
| BRADY MARY L | Assistant Secretary | 12 WALKER PLACE, STATEN ISLAND, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-16 | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
