RETINA GROUP, INC.

Company Details

Entity Name:	RETINA GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 Oct 2020 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	06 Apr 2023 (2 years ago)
Document Number:	F20000004329
FEI/EIN Number	84-3683059
Address:	550 Reserve Street, Southlake, TX 76092
Mail Address:	550 Reserve Street, Southlake, TX 76092
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Secretary

Name	Role	Address
Greenwood, Jim	Secretary	550 Reserve Street, Southlake, TX 76092

Chairman

Name	Role	Address
Greenwood, Jim	Chairman	550 Reserve Street, Southlake, TX 76092

interim CFO

Name	Role	Address
Diamond, Robert	interim CFO	550 Reserve Street, Southlake, TX 76092

Controller

Name	Role	Address
Minor, Mark	Controller	550 Reserve Street, Southlake, TX 76092

President

Name	Role	Address
Garbarino, John	President	550 Reserve Street, Southlake, TX 76092

Director

Name	Role	Address
Garbarino, John	Director	550 Reserve Street, Southlake, TX 76092
Weld, Timothy S.	Director	550 Reserve Street, Southlake, TX 76092
Brown, David M.	Director	550 Reserve Street, Southlake, TX 76092
Pearlman, Joel	Director	550 Reserve Street, Southlake, TX 76092
Malm, David P.	Director	550 Reserve Street, Southlake, TX 76092

Chief Executive Officer

Name	Role	Address
Grabow, Robby	Chief Executive Officer	550 Reserve Street, Southlake, TX 76092

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000138634	RETINA CONSULTANTS OF AMERICA	ACTIVE	2020-10-27	2025-12-31	No data	550 RESERVE STREET, SOUTHLAKE, TX, 76092

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-05-01	550 Reserve Street, Southlake, TX 76092	No data
CHANGE OF MAILING ADDRESS	2024-05-01	550 Reserve Street, Southlake, TX 76092	No data
REINSTATEMENT	2023-04-06	No data	No data
REGISTERED AGENT NAME CHANGED	2023-04-06	CT CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-05-01
REINSTATEMENT	2023-04-06
Foreign Profit	2020-10-05

Date of last update: 15 Jan 2025

Sources: Florida Department of State