| Entity Name: | RETAIL INMOTION NORTH AMERICA, 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: | 23 Oct 2014 (10 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | F14000004507 |
| FEI/EIN Number |
33-1211860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 Riverside Dr, Building 1 Suite 200, Irving, TX, 75039, US |
| Mail Address: | 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUTJES JOHN | Director | 5040 Riverside Dr, Irving, TX, 75039 |
| HINDERLITER DON | Secretary | 5040 Riverside Dr, Irving, TX, 75039 |
| CRESSWELL TONE | Director | 5040 Riverside Dr, Irving, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 5040 Riverside Dr, Building 1 Suite 200, Irving, TX 75039 | - |
| REGISTERED AGENT CHANGED | 2024-03-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 5040 Riverside Dr, Building 1 Suite 200, Irving, TX 75039 | - |
| NAME CHANGE AMENDMENT | 2021-09-23 | RETAIL IN MOTION NORTH AMERICA, INC. | - |
| AMENDMENT | 2020-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| Reg. Agent Change | 2022-05-06 |
| ANNUAL REPORT | 2022-03-31 |
| Name Change | 2021-09-23 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-12-10 |
| Amendment | 2020-09-16 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
