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RETAIL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: RETAIL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETAIL REALTY, 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: 12 Oct 2001 (23 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P01000099473
FEI/EIN Number 593758161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13923 Clubhouse Circle, TAMPA, FL, 33618, US
Mail Address: 13923 Clubhouse Circle, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rybacki Douglas Manager 13923 Clubhouse Circle, TAMPA, FL, 33618
Rybacki Douglas Agent c/o Retail Realty & Chen Enterprises, TAMPA, FL, 33618
CHEN SUZANNE President 13923 Clubhouse Circle, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2016-01-22 13923 Clubhouse Circle, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2014-01-30 Rybacki, Douglas -
REGISTERED AGENT ADDRESS CHANGED 2014-01-30 c/o Retail Realty & Chen Enterprises, 13923 Clubhouse Circle, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 13923 Clubhouse Circle, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State