Risk Transfer Holdings, Inc. Overview
Risk Transfer Holdings, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Wednesday, May 23, 2001 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Risk Transfer Holdings, Inc.
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Key People
Who own Risk Transfer Holdings, Inc.
Name | |
---|---|
Paul R. Hughes 40 |
President
CEO
Manager
Treasurer
Director
Member
Governing Person
|
Jack McCurdy |
CFO
COO
|
Carl A. Gerson 5 |
Manager
|
Carla Busick 1 |
Treasurer
|
Michael Johnson 1 |
Member
|
Chris Rhoden 1 |
Secretary
|
Starlene Chupp |
Secretary
|
Dino Fabrizio 7 |
Vice President
Executive Vice President
|
Known Addresses for Risk Transfer Holdings, Inc.
Corporate Filings for Risk Transfer Holdings, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P01000051450 |
Date Filed: | Wednesday, May 23, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800469924 |
Date Filed: | Friday, March 18, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 03286560 |
Date Filed: | Thursday, March 18, 2010 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L12000102531 |
Date Filed: | Wednesday, August 8, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 201224210094 |
Date Filed: | Wednesday, August 29, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0896712006-7 |
Date Filed: | Monday, December 4, 2006 |
Date Expired: | Thursday, March 15, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 2997916 |
Date Filed: | Friday, January 9, 2004 |
Date Expired: | Thursday, August 30, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/9/2004 | Name History/Actual | Risk Transfer Holdings, Inc. | |
1/9/2004 | Name History/Actual | Risk Transfer Holdings, Inc. | |
3/18/2005 | Application for Certificate of Authority | ||
12/4/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
12/4/2006 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM FLORIDA DATED 10/13/2006. | |
12/31/2006 | Public Information Report (PIR) | ||
10/11/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/8/2008 | Annual List | ||
10/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/26/2009 | Name History/Fictitious | Blue Sea Insurance Agency | |
2/26/2009 | Name History/Fictitious | Blue Sea Insurance Agency | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/1/2010 | Annual List | ||
5/21/2010 | Tax Forfeiture | ||
5/27/2010 | Registered Agent Change | ||
10/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/6/2011 | Reinstatement | ||
5/10/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
2/1/2012 | Annual List | ||
8/29/2012 | Amendment to Registration - Conversion or Merger | ||
8/29/2012 | Application for Foreign Registration | ||
8/29/2012 | Convert In | ||
8/29/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Annual List | ||
10/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/8/2016 | Change of Registered Agent/Office | ||
11/28/2016 | Registered Agent Change | ||
11/30/2016 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
7/28/2017 | Tax Forfeiture | ||
10/2/2017 | Annual List | ||
3/8/2018 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
301 E Pine St Orlando, FL 32801
707 E Washington St Orlando, FL 32801
219 E Livingston St Orlando, FL 32801
These addresses are known to be associated with Risk Transfer Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records