| Entity Name: | RETAIL PROPERTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL PROPERTY 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: | 04 Jun 1993 (32 years ago) |
| Document Number: | P93000039978 |
| FEI/EIN Number |
650423314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432, US |
| Mail Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROSELLA JOE | President | 101 PLAZA REALSOUTH, SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA JOE | Secretary | 101 PLAZA REALSOUTH, SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA LOUIS | Vice President | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA JOE | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-21 | CAROSELLA, JOE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7224397301 | 2020-04-30 | 0455 | PPP | 101 Plaza Real South Suite 200, Boca Raton, FL, 33432-4856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
