| Entity Name: | RETROFIT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETROFIT USA, 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: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000125043 |
| FEI/EIN Number |
200360567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 NW 31 ST AVE, B-6, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1071 NW 31 ST AVE, B-6, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI CHRISTOPHER | President | 1071 NW 31 ST AVE, POMPANO BEACH, FL, 33069 |
| ALI MONICA | Vice President | 1071 NW 31 ST AVE, POMPANO BEACH, FL, 33069 |
| ALI CHRISTOPHER | Agent | 1071 NW 31 ST AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 1071 NW 31 ST AVE, B-6, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 1071 NW 31 ST AVE, B-6, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 1071 NW 31 ST AVE, B-6, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2004-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-10 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
