| Entity Name: | THE RETREAT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RETREAT COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ROTH LINDA H | Secretary | 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
