| Entity Name: | RETAIL MANIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL MANIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Document Number: | P04000115023 |
| FEI/EIN Number |
201458085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 SW 40TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 9250 SW 40TH STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL MANIA, INC 401(K) PLAN | 2023 | 201458085 | 2024-07-03 | RETAIL MANIA, INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | LISSETTE CABALLERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 7864098962 |
| Plan sponsor’s address | 9250 SW 40TH STREET, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | LISSETTE CABALLERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 7864098962 |
| Plan sponsor’s address | 9250 SW 40TH STREET, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | DIANA FABREGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Caballero Lissette | President | 9250 SW 40TH STREET, MIAMI, FL, 33165 |
| Caballero Lissette | Agent | 9250 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | Caballero, Lissette | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 9250 SW 40TH STREET, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000088719 | TERMINATED | 1000000249415 | DADE | 2012-02-02 | 2032-02-08 | $ 28,728.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000512330 | TERMINATED | 1000000228170 | DADE | 2011-08-03 | 2031-08-10 | $ 7,039.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8107807005 | 2020-04-08 | 0455 | PPP | 9250 sw 40th st, MIAMI, FL, 33165-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5363678408 | 2021-02-08 | 0455 | PPS | 9250 SW 40th St, Miami, FL, 33165-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
