| Entity Name: | RETAIL SITES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL SITES INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Mar 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | G26126 |
| FEI/EIN Number |
592270941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2037 Ocean Mist Dr, Pompano Beach, FL, 33062, US |
| Mail Address: | PO Box 480029, Fort Lauderdale, FL, 33348-0029, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNER NATHAN | President | 2037 Ocean Mist Dr, POMPANO BEACH, FL, 33062 |
| WERNER NATHAN | Director | 2037 Ocean Mist Dr, POMPANO BEACH, FL, 33062 |
| WERNER DEBRA | Director | 2087 Ocean Mist Dr, POMPANO BEACH, FL, 33062 |
| BYMEL WILLIAM J | Director | 120 TIM MARA DRIVE, JUPITER, FL, 33477 |
| werner Paul l | Director | 575 NE 5th Terr, Ft. Lauderdale, FL, 33301 |
| Werner Nathan A | Agent | 2037 Ocean Mist Dr, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 2037 Ocean Mist Dr, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 2037 Ocean Mist Dr, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | Werner, Nathan A | - |
| AMENDMENT | 2019-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 2037 Ocean Mist Dr, Pompano Beach, FL 33062 | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1987-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-05-08 |
| Amendment | 2019-01-16 |
| ANNUAL REPORT | 2018-03-23 |
| AMENDED ANNUAL REPORT | 2017-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
