| Entity Name: | RETRADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETRADE 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: | 29 Nov 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M08370 |
| FEI/EIN Number |
592478391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6925 SUNRISE CT, CORAL GALBES, FL, 33133 |
| Mail Address: | 6925 SUNRISE CT, CORAL GALBES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEU, ENRIQUE J., JR. | President | 6925 SUNRISE COURT, CORAL GABLES, FL |
| HENDERSON, RIAMA S | Vice President | 9650 FOUNTAINBLEAU BLVD, MIAMI, FL |
| MURPHY, YVETTE G. | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-25 | 6925 SUNRISE CT, CORAL GALBES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-25 | 6925 SUNRISE CT, CORAL GALBES, FL 33133 | - |
| REINSTATEMENT | 1990-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
