CERIDIAN RETIREMENT PLAN SERVICES, INC. - Florida Company Profile
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| Entity Name: | CERIDIAN RETIREMENT PLAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2001 (24 years ago) |
| Document Number: | P99000016582 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| Mail Address: | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVIS JAMES | President | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| JARVIS JAMES | Chief Executive Officer | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| MEHARRY BRIAN | Vice President | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| MEHARRY BRIAN | Chief Operating Officer | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| BURKLE JAMES R | Vice President | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
| WILT ROSS | Chief Financial Officer | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| KUHNAU DAVID B | Vice President | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
| MCDONALD WILLIAM | Vice President | 3311 EAST OD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2001-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WESTERN PENSION SERVICE CORPORATION. MERGER NUMBER 500000039515 |
| REGISTERED AGENT NAME CHANGED | 2001-11-08 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2001-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | - |
| NAME CHANGE AMENDMENT | 1999-08-26 | CERIDIAN RETIREMENT PLAN SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2001-12-19 |
| ANNUAL REPORT | 2001-11-08 |
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 1999-08-26 |
| Domestic Profit | 1999-02-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State