| Entity Name: | RETLAW NORTH AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETLAW NORTH AMERICA CORP 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: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000059462 |
| FEI/EIN Number |
842633156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3539 NW 29 CT, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 3539 NW 29 CT, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO WALTER | President | 3539 NW 29 CT, LAUDERDALE LAKES, FL, 33311 |
| VIVAS KAREN | Manager | 16441 SW 141ST AVE, MIAMI, FL, 33177 |
| ZERPA EDWIN | Manager | 2742 ORANGE GROVE TRL, NAPLES, FL, 34120 |
| CASTANEDA JULIETTE | Manager | 3878 SW 152ND CT, MIAMI, FL, 33185 |
| PINERO MILDRED | Member | 9021 SW 156TH ST, MIAMI, FL, 33157 |
| CASTANEDA FABIOLA | Member | 3878 SW 152ND CT, MIAMI, FL, 33185 |
| PACHECO WALTER | Agent | 3539 NW 29 CT, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
