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RETAIL CREDIT CARD CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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