| Entity Name: | RETAIL TRAVEL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F00000004453 |
| FEI/EIN Number | 061590922 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-01-27 |
| Name of individual signing | MARTHA ROSENDE |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Marko David EEsq | Agent | 3001 SW Third Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | Director | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | President | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | Treasurer | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| Potash Jonathan | Secretary | 555 NE 185TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 3001 SW Third Avenue, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | Marko, David E, Esq | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 555 NE 185TH ST, SUITE 101, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 555 NE 185TH ST, SUITE 101, MIAMI, FL 33179 | No data |
| REINSTATEMENT | 2004-02-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
