| Entity Name: | RETINA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | F20000004329 |
| FEI/EIN Number |
84-3683059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Reserve Street, Southlake, TX, 76092, US |
| Mail Address: | 550 Reserve Street, Southlake, TX, 76092, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Greenwood Jim | Secretary | 550 Reserve Street, Southlake, TX, 76092 |
| Greenwood Jim | Chairman | 550 Reserve Street, Southlake, TX, 76092 |
| Diamond Robert | inte | 550 Reserve Street, Southlake, TX, 76092 |
| Minor Mark | Cont | 550 Reserve Street, Southlake, TX, 76092 |
| Garbarino John | President | 550 Reserve Street, Southlake, TX, 76092 |
| Garbarino John | Director | 550 Reserve Street, Southlake, TX, 76092 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| 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 | - | 550 RESERVE STREET, SOUTHLAKE, TX, 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 550 Reserve Street, Southlake, TX 76092 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 550 Reserve Street, Southlake, TX 76092 | - |
| REINSTATEMENT | 2023-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-04-06 |
| Foreign Profit | 2020-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
