| Entity Name: | RETREAT CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETREAT CONSTRUCTION CORPORATION 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000146044 |
| FEI/EIN Number |
201836141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRAVERAN NELSON | President | 3450 W 84 ST, # 201, HIALEAH, FL, 33018 |
| GRAVERAN NELSON | Secretary | 3450 W 84 ST, # 201, HIALEAH, FL, 33018 |
| GRAVERAN NELSON | Treasurer | 3450 W 84 ST, # 201, HIALEAH, FL, 33018 |
| GRAVERAN JEANNIE | Vice President | 3450 W 84 ST, # 201, HIALEAH, FL, 33018 |
| RUIZ FELIPE R | Agent | 3405 W 84TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | RUIZ, FELIPE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 3405 W 84TH ST, STE 201, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
