| Entity Name: | RETRIEVER ASSET HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETRIEVER ASSET HOLDING CORP. 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: | 27 Jun 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (8 years ago) |
| Document Number: | P97000056626 |
| FEI/EIN Number |
650762947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 AUSTRALIAN AVENUE, PALM BEACH, FL, 33480 |
| Mail Address: | 304 Loudon Road, Loudonville, NY, 12211, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN MARSHALL D | President | 304 Loudon Road, ALBANY, NY, 12211 |
| WHALEN MARSHALL D | Director | 304 Loudon Road, ALBANY, NY, 12211 |
| ZISKA MAURA A | Agent | 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | ZISKA, MAURA AESQ | - |
| CHANGE OF MAILING ADDRESS | 2016-10-19 | 150 AUSTRALIAN AVENUE, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 150 AUSTRALIAN AVENUE, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2004-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-09 | 222 LAKEVIEW AVENUE, SUITE 950, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-30 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
