| Entity Name: | RETAIL TRAVEL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F00000004453 |
| FEI/EIN Number |
061590922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 185TH ST, SUITE 101, MIAMI, FL, 33179 |
| Mail Address: | 555 NE 185TH ST, SUITE 101, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL TRAVEL SERVICES INC 401K PROFIT SHARING PLAN TRUST | 2013 | 061590922 | 2017-01-27 | RETAIL TRAVEL SERVICES INC | 63 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-01-27 |
| Name of individual signing | MARTHA ROSENDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 3056549200 |
| Plan sponsor’s address | 555 NE 185TH ST STE 101, MIAMI, FL, 331794519 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | RETAIL TRAVEL SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 3056549200 |
| Plan sponsor’s address | 555 NE 185TH ST STE 101, MIAMI, FL, 331794519 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | RETAIL TRAVEL SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 3056549200 |
| Plan sponsor’s address | 555 NE 185TH ST STE 101, MIAMI, FL, 331794519 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | RETAIL TRAVEL SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | President | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| KLEPACH BERNARD | Treasurer | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| Potash Jonathan | Secretary | 555 NE 185TH ST, MIAMI, FL, 33179 |
| Marko David EEsq | Agent | 3001 SW Third Avenue, Miami, FL, 33129 |
| KLEPACH BERNARD | Director | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 3001 SW Third Avenue, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | Marko, David E, Esq | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 555 NE 185TH ST, SUITE 101, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 555 NE 185TH ST, SUITE 101, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2004-02-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
