| Entity Name: | RETSIS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETSIS 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: | 17 Jan 2020 (5 years ago) |
| Document Number: | P20000007172 |
| FEI/EIN Number |
84-4522371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 19TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7200 NW 19TH ST, Suite 408, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE JUAN G | President | 7200 NW 19TH ST, MIAMI, FL, 33126 |
| URIBE JUAN G | Director | 7200 NW 19TH ST, MIAMI, FL, 33126 |
| Uribe Juan G | Agent | 7200 NW 19TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 7200 NW 19TH ST, Suite 204, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 7200 NW 19TH ST, Suite 204, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | Uribe, Juan G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 7200 NW 19TH ST, Suite 204, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| Domestic Profit | 2020-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
