| Entity Name: | RETREAT CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000146044 |
| FEI/EIN Number | 20-1836141 |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 |
| Mail Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, FELIPE R | Agent | 3405 W 84TH ST, STE 201, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN, NELSON | President | 3450 W 84 ST, # 201, HIALEAH, FL 33018 FL |
| Name | Role | Address |
|---|---|---|
| GRAVERAN, NELSON | Secretary | 3450 W 84 ST, # 201, HIALEAH, FL 33018 FL |
| Name | Role | Address |
|---|---|---|
| GRAVERAN, NELSON | Treasurer | 3450 W 84 ST, # 201, HIALEAH, FL 33018 FL |
| Name | Role | Address |
|---|---|---|
| GRAVERAN, JEANNIE | Vice President | 3450 W 84 ST, # 201, HIALEAH, FL 33018 FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | RUIZ, FELIPE R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 3405 W 84TH ST, STE 201, HIALEAH, FL 33018 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000477524 | LAPSED | 10-42509 CA 05 | 11TH JUD CIR MIAMI DADE CTY FL | 2012-06-05 | 2017-06-15 | $7,825,755.67 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, STE. 102, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-11-06 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-05-25 |
| Domestic Profit | 2004-10-22 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
