| Entity Name: | RETAIL EXECUTIVE SEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL EXECUTIVE SEARCH, 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: | 24 Jun 1977 (48 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 537925 |
| FEI/EIN Number |
591753322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 N STATE ROAD 7, SUITE #212, FT. LAUDERDALE, FL, 33319, US |
| Mail Address: | 4620 N STATE ROAD 7, SUITE #212, FT. LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPELOWITZ EDWARD | Director | 4620 N STATE ROAD 7, FT. LAUDERDALE, FL, 33319 |
| KOPELOWITZ EDWARD | President | 4620 N STATE ROAD 7, FT. LAUDERDALE, FL, 33319 |
| KOPELOWITZ EDWARD | Treasurer | 4620 N STATE ROAD 7, FT. LAUDERDALE, FL, 33319 |
| KOPELOWITZ EDWARD | Secretary | 4620 N STATE ROAD 7, FT. LAUDERDALE, FL, 33319 |
| KOPELOWITZ EDWARD | Agent | 4620 N STATE ROAD 7, FT. LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-27 | KOPELOWITZ, EDWARD | - |
| REINSTATEMENT | 2000-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-25 | 4620 N STATE ROAD 7, SUITE #212, FT. LAUDERDALE, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-20 | 4620 N STATE ROAD 7, SUITE #212, FT. LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-20 | 4620 N STATE ROAD 7, SUITE #212, FT. LAUDERDALE, FL 33319 | - |
| NAME CHANGE AMENDMENT | 1992-08-17 | RETAIL EXECUTIVE SEARCH, INC. | - |
| REINSTATEMENT | 1984-07-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000141913 | LAPSED | CACE 02-22806 (09) | 17TH CIRCUIT CT BROWARD CTY | 2003-04-02 | 2008-04-18 | $43,300.32 | HEADWAY INVESTMENT ASSOCIATES LTD, 155 S MIAMI AVENUE SUITE PH 2A, MIAMI FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-27 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-08 |
| REINSTATEMENT | 2000-02-25 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
