| Entity Name: | RETAIL SITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL SITE SOLUTIONS, 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: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000163251 |
| FEI/EIN Number |
753205420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEVERIDGE BRETT | President | 800 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| GUNNING STEVE | Vice President | 1463 WOOD THRUSH WAY, MARIETTA, GA, 30062 |
| GUNNING STEVE | Secretary | 1463 WOOD THRUSH WAY, MARIETTA, GA, 30062 |
| GUNNING STEVE | Treasurer | 1463 WOOD THRUSH WAY, MARIETTA, GA, 30062 |
| CESAR GOMEZ P.A,. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | Cesar Gomez P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 328 Crandon Blvd., Suite 212, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 800 S. DOUGLAS ROAD, SUITE 450, CORAL GABLES, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
