| Entity Name: | RETAILOGICS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAILOGICS HOLDING CORP. 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 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000130959 |
| FEI/EIN Number |
820577122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13213 SW 131ST. ST., MIAMI, FL, 33186 |
| Mail Address: | 13213 SW 131ST. ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES WADE | Director | 13450 SW 126 ST SUITE 9, MIAMI, FL, 33186 |
| OZTURAN ISMAIL K | Director | 13450 SW 126 ST SUITE 9, MIAMI, FL, 33186 |
| THORP CHRISTOPHER | Director | 13450 SW 126 ST SUITE 9, MIAMI, FL, 33186 |
| JONES WADE D | Agent | 13450 SW 126 ST SUITE 9, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 13213 SW 131ST. ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 13213 SW 131ST. ST., MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2003-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| REINSTATEMENT | 2003-11-14 |
| Domestic Profit | 2002-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
