RETALIX USA, INC. - Florida Company Profile

Company Details

Entity Name:	RETALIX USA, 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:	04 Nov 2002 (22 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	F02000005531
FEI/EIN Number	330706393 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	350 NORTH ST. PAUL STREET, STE 2900, DALLAS, TX, 75201, US
Mail Address:	350 NORTH ST. PAUL STREET, STE 2900, DALLAS, TX, 75201, US
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
KIRCHNER CHANDA LEA	President	3097 SATELLITE BLVD, DULUTH, GA, 30096
BOUDREAU JOHN A	Treasurer	3097 SATELLITE BLVD, DULUTH, GA, 30096
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-09	350 NORTH ST. PAUL STREET, STE 2900, DALLAS, TX 75201	-
CHANGE OF MAILING ADDRESS	2016-03-09	350 NORTH ST. PAUL STREET, STE 2900, DALLAS, TX 75201	-
REGISTERED AGENT ADDRESS CHANGED	2014-06-25	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
REGISTERED AGENT NAME CHANGED	2014-06-25	CORPORATION SERVICE COMPANY	-
REINSTATEMENT	2012-07-13	-	-
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-

Documents

Name	Date
ANNUAL REPORT	2016-03-09
ANNUAL REPORT	2015-04-13
Reg. Agent Change	2014-06-25
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-16
Reinstatement	2012-07-13
ANNUAL REPORT	2004-04-16
ANNUAL REPORT	2003-06-05
Foreign Profit	2002-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State