| Entity Name: | AMISUB (THE RETREAT), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMISUB (THE RETREAT), 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: |
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 Dec 1988 (36 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PRENTICE HALL CORPORATION SYSTEM | Agent | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL, 32301 |
| 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 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
