| Entity Name: | M. RETAIL ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F02000000376 |
| FEI/EIN Number | 311424152 |
| Address: | 750 BROOKSEDGE BLVD., WESTERVILLE, OH, 43081 |
| Mail Address: | 750 BROOKEDGE BLVD., WESTERVILLE, OH, 43081 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOROI SHIGEYOSHI A | Chief Executive Officer | 700 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081 |
| Name | Role | Address |
|---|---|---|
| MOROI SHIGEYOSHI A | Director | 700 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DAVID F | President | 750 BROOKSEDGE BLVD., WESTERVILLE, OH, 43081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 750 BROOKSEDGE BLVD., WESTERVILLE, OH 43081 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 750 BROOKSEDGE BLVD., WESTERVILLE, OH 43081 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000990815 | TERMINATED | 1000000360655 | LEON | 2012-12-10 | 2032-12-14 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000407984 | TERMINATED | 1000000266522 | LEON | 2012-04-18 | 2032-05-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-25 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-08-04 |
| Foreign Profit | 2002-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
