| Entity Name: | M. RETAIL ENGINEERING, 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: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000000376 |
| FEI/EIN Number |
311424152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 BROOKSEDGE BLVD., WESTERVILLE, OH, 43081 |
| Mail Address: | 750 BROOKEDGE BLVD., WESTERVILLE, OH, 43081 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MOROI SHIGEYOSHI A | Chief Executive Officer | 700 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081 |
| MOROI SHIGEYOSHI A | Director | 700 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081 |
| GONZALEZ DAVID F | President | 750 BROOKSEDGE BLVD., WESTERVILLE, OH, 43081 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 750 BROOKSEDGE BLVD., WESTERVILLE, OH 43081 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 750 BROOKSEDGE BLVD., WESTERVILLE, OH 43081 | - |
| 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 Apr 2025
Sources: Florida Department of State
