| Entity Name: | RETAIL INVESTMENT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL INVESTMENT CONCEPTS, 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 08 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2010 (15 years ago) |
| Document Number: | P94000055260 |
| FEI/EIN Number |
650508462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 COWPEN ROAD, 200, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6600 COWPEN ROAD, 200, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL INVESTMENT CONCEPTS, INC., NEW YORK | 2050735 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POTAMKIN ALAN H | Chairman | 6600 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| PFEIFER ANDREW | Vice President | 6600 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| YUSKO DAVID | Treasurer | 6600 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| YUSKO DAVID | Secretary | 6600 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| HICKEY JOHN P | Agent | 6600 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 6600 COWPEN ROAD, 200, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 6600 COWPEN ROAD, 200, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 6600 COWPEN ROAD, 200, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | HICKEY, JOHN PESQ | - |
| AMENDED AND RESTATEDARTICLES | 2003-06-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-05-07 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-07-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-05-16 | - | - |
| AMENDMENT | 1996-07-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-08 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Amended and Restated Articles | 2003-06-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
