| Entity Name: | VETERANS RETREAT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VETERANS RETREAT, 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: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000103961 |
| FEI/EIN Number |
263773599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON ROAD, 476, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1602 ALTON ROAD, 476, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUERETH TIMOTHY | President | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| SUERETH TIMOTHY | Secretary | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| SUERETH TIMOTHY | Director | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| THORNE DIANNE | Vice President | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| THORNE DIANNE | Treasurer | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| THORNE DIANNE | Director | 800 WEST AVENUE #645, MIAMI BEACH, FL, 33139 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 1602 ALTON ROAD, 476, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 1602 ALTON ROAD, 476, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000880574 | LAPSED | 2012-36561-CA-02 | 11TH JUD CIR MIAMI-DADE CTY | 2014-04-03 | 2019-08-14 | $10,520.00 | DEPT. OF AGRICULTURE & CONSUMER SERVICES, OFFICE OF THE GENERAL COUNSEL, 407 S. CALHOUN STREET, SUITE 520, TALLAHASSEE, FL 32399-0800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-02-20 |
| Domestic Profit | 2008-11-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
