| Entity Name: | CERIDIAN RETIREMENT PLAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERIDIAN RETIREMENT PLAN SERVICES, 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2001 (23 years ago) |
| Document Number: | P99000016582 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| Mail Address: | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
