| Entity Name: | RETAMAR REAL ESTATE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAMAR REAL ESTATE COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2012 (13 years ago) |
| Document Number: | P12000091263 |
| FEI/EIN Number |
46-1296238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAMAR HENRY | Agent | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| RETAMAR HENRY | President | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 685 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
