AMISUB (THE RETREAT), INC. - Florida Company Profile
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| Entity Name: | AMISUB (THE RETREAT), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1988 (37 years ago) |
| Date of dissolution: | 11 Jun 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 1993 (32 years ago) |
| Document Number: | K53488 |
| FEI/EIN Number | 954200397 |
| Address: | C/O MARCIA GLICK, 8201 PRESTON RD #300 POB 25651, DALLAS, TX, 75225-2651 |
| Mail Address: | C/O MARCIA GLICK, 8201 PRESTON RD #300 POB 25651, DALLAS, TX, 75225-2651 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENCH EDWIN O. | President | 8201 PRESTON RD., STE 300, DALLAS, TX |
| MURDOCK MICHAEL N. | Treasurer | 8201 PRESTON RD., STE 300, DALLAS, TX |
| MURDOCK MICHAEL N. | Director | 8201 PRESTON RD., STE 300, DALLAS, TX |
| SABATINO THOMAS J. JR. | Director | 8201 PRESTON RD., STE 300, DALLAS, TX |
| SABATINO THOMAS J. JR. | Secretary | 8201 PRESTON RD., STE 300, DALLAS, TX |
| PRENTICE HALL CORPORATION SYSTEM | Agent | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL, 32301 |
| SMITH, RANDOLPH W. | Director | 8201 PRESTON RD, ST #300, DALLAS, TX |
| ABDUL, EDWARD W., JR. | Assistant Treasurer | 515 W. GREENS ROAD, HOUSTON, TX |
| GLICK, MARCIA R | Assistant Secretary | 8201 PRESTON RD #300, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-04 | C/O MARCIA GLICK, 8201 PRESTON RD #300 POB 25651, DALLAS, TX 75225-2651 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-04 | C/O MARCIA GLICK, 8201 PRESTON RD #300 POB 25651, DALLAS, TX 75225-2651 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-07 | PRENTICE HALL CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-07 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State