| Entity Name: | R.E.T.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.T.S. 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000022806 |
| FEI/EIN Number |
651112169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14250 SW 62 ST, #513, MIAMI, FL, 33183 |
| Mail Address: | 14250 SW 62 ST, #513, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS M | President | 14250 SW 62 ST STE 513, MIAMI, FL, 33183 |
| RUIZ CARLOS M | Director | 14250 SW 62 ST STE 513, MIAMI, FL, 33183 |
| RUIZ CARLOS M | Agent | 14250 SW 62 ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 14250 SW 62 ST, #513, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 14250 SW 62 ST, #513, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 14250 SW 62 ST, #513, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000876752 | LAPSED | 05-081-D5 | LEON | 2007-08-11 | 2015-08-26 | $5,011.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
