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IBASIS RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: IBASIS RETAIL, 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: 02 Aug 2007 (18 years ago)
Date of dissolution: 13 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Feb 2020 (5 years ago)
Document Number: F07000006074
FEI/EIN Number 260522833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 MAGUIRE ROAD, LEXINGTON, MA, 02421, US
Mail Address: 10 MAGUIRE ROAD, BUILDING 3, LEXINGTON, MA, 02421, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hazewindus Feddo Chief Executive Officer 10 Maguire Road, Lexington, MA, 02421
SCHMIDT ELLEN Vice President 10 Maguire Road, Lexington, MA, 02421
GUTH BRAD Director 10 Maguire Road, Lexington, MA, 02421
Konijnenberg Ardjan Chief Financial Officer 10 MAGUIRE ROAD, LEXINGTON, MA, 02421

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08046900045 IBASIS EXPIRED 2008-02-15 2013-12-31 - 20 SECOND AVENUE, BURLINGTON, MA, 01803, US

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-13 - -
CHANGE OF MAILING ADDRESS 2020-02-13 10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA 02421 -
REGISTERED AGENT CHANGED 2020-02-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-10-26 10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA 02421 -

Documents

Name Date
WITHDRAWAL 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State