THE RETREAT COMPANY - Florida Company Profile
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| Entity Name: | THE RETREAT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1989 (36 years ago) |
| Date of dissolution: | 29 Jan 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2001 (24 years ago) |
| Document Number: | L12442 |
| FEI/EIN Number | 650142278 |
| Address: | LAS OLAS CTR, 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | LAS OLAS CTR, 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTON MELVIN F | Vice President | LAS OLAS CTR 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL |
| ROTH LINDA H | Director | 450 E LAS OLAS BLVD STE 900, FORT LAUDERDALE, FL, 33301 |
| ROTH LINDA H | Vice President | 450 E LAS OLAS BLVD STE 900, FORT LAUDERDALE, FL, 33301 |
| PUCK ROBERT J | Treasurer | 450 E LAS OLAS BLVD STE 900, FORT LAUDERDALE, FL, 33301 |
| BAKER VIRGINIA J | Assistant Secretary | 450 E LAS OLAS BLVD STE 900, FORT LAUDERDALE, FL, 33301 |
| HORVITZ DAVID W | Agent | 450 E LAS OLAS BLVD #900, MIAMI, FL, 33301 |
| HORVITZ, DAVID W. | President | LAS OLAS CTR 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL |
| HORVITZ, DAVID W. | Director | LAS OLAS CTR 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL |
| ROTH LINDA H | Secretary | 450 E LAS OLAS BLVD STE 900, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | HORVITZ, DAVID W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 450 E LAS OLAS BLVD #900, MIAMI, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | LAS OLAS CTR, 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | LAS OLAS CTR, 450 E LAS OLAS BLVD 900, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-01-29 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State