| Entity Name: | RETAIL REINSURANCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL REINSURANCE CO., 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: |
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: | 04 Feb 1993 (32 years ago) |
| Date of dissolution: | 27 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2004 (21 years ago) |
| Document Number: | P93000010703 |
| FEI/EIN Number |
593168845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 |
| Mail Address: | 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNDRAT W B | Director | 100 EAST JEFFERSON, TALLAHASSEE, FL, 32301 |
| SANDEFER GEORGE | Director | ROUTE 2, BOX 1460, PALATKA, FL, 32177 |
| NISSEN NIS | Director | 1037 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| PETCOFF THOMAS S | President | 1212 KELLS COURT, LAKELAND, FL, 33803 |
| PETCOFF THOMAS S | Secretary | 1212 KELLS COURT, LAKELAND, FL, 33803 |
| PETCOFF THOMAS S | Director | 1212 KELLS COURT, LAKELAND, FL, 33803 |
| WINTZ CHARLES R | Director | 4551 SHIRLEY AVENUE, JACKSONVILLE, FL, 32210 |
| JACOBS DALE G | Agent | 3730 CLEVELAND HEIGHTS BLVD., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-27 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
