| Entity Name: | RETAIL SITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000163251 |
| FEI/EIN Number | 75-3205420 |
| Address: | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 |
| Mail Address: | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CESAR GOMEZ P.A,. | Agent |
| Name | Role | Address |
|---|---|---|
| BEVERIDGE, BRETT | President | 800 S. DOUGLAS ROAD, SUITE 450 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GUNNING, STEVE | Vice President | 1463 WOOD THRUSH WAY, MARIETTA, GA 30062 |
| Name | Role | Address |
|---|---|---|
| GUNNING, STEVE | Secretary | 1463 WOOD THRUSH WAY, MARIETTA, GA 30062 |
| Name | Role | Address |
|---|---|---|
| GUNNING, STEVE | Treasurer | 1463 WOOD THRUSH WAY, MARIETTA, GA 30062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | Cesar Gomez P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 328 Crandon Blvd., Suite 212, Key Biscayne, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
