| Entity Name: | RETAW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAW, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CEFARATTI JAMES | President | 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 |
| BIRNBAUM JOEL | Vice President | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| BIRNBAUM JOEL | Treasurer | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| BIRNBAUM JOEL | Director | 12000 BISCAYNE BLVD, 7TH FLOOR, MIAMI, FL |
| ELFENBEIN MICHAEL | Vice President | 1200 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. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
