RETAW, INC. - Florida Company Profile
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| Entity Name: | RETAW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M85301 |
| FEI/EIN Number | 650073282 |
| Address: | 150 NW 168TH ST, 2ND FLOOR, N MIAMI, FL, 33169 |
| Mail Address: | 1200 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL, 33181, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BIRNBAUM JOEL | Director | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| ELFENBEIN MICHAEL | Vice President | 1200 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| ELFENBEIN MICHAEL | Director | 1200 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| CEFARATTI JAMES | President | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| BIRNBAUM JOEL | Treasurer | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| CEFARATTI JAMES | Director | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| GOMPERS WILLIAM C. | Vice President | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| GOMPERS WILLIAM C. | Secretary | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| GOMPERS WILLIAM C. | Director | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 150 NW 168TH ST, 2ND FLOOR, N MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-10 | 150 NW 168TH ST, 2ND FLOOR, N MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1991-03-04 | RETAW, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State