| Entity Name: | RETTEK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETTEK, 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: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000107556 |
| FEI/EIN Number |
454102023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293, US |
| Mail Address: | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUBIK THOMAS | President | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293 |
| KUBIK Donna | Secretary | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293 |
| KUBIK THOMAS | Treasurer | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293 |
| KUBIK THOMAS | Director | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293 |
| KUBIK THOMAS | Agent | 1775 LANCASHIRE DRIVE, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 1775 LANCASHIRE DRIVE, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 1775 LANCASHIRE DRIVE, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 1775 LANCASHIRE DRIVE, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
