| Entity Name: | RETCO REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETCO REALTY, 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 Apr 1974 (51 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 451028 |
| FEI/EIN Number |
591534783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 530675, MIAMI, FL, 33153, US |
| Address: | 189 NE 26 ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMIEUX JOHN E | President | 189 NE 26 ST, MIAMI, FL |
| LEMIEUX JOHN E | Director | 189 NE 26 ST, MIAMI, FL |
| LEMIEUX J. E. | Agent | 189 NE 26 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 189 NE 26 ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-29 | 189 NE 26 ST, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-12 | 189 NE 26 ST, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1993-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-08 | LEMIEUX, J. E. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1984-02-02 | RETCO REALTY, INC. | - |
| NAME CHANGE AMENDMENT | 1982-01-15 | RETCO REALTORS,INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
