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RETAIL GROUP OF COMPANIES INC - Florida Company Profile

Company Details

Entity Name: RETAIL GROUP OF COMPANIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RETAIL GROUP OF COMPANIES 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: 11 Mar 2022 (3 years ago)
Document Number: P22000022805
FEI/EIN Number 88-1096273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4225 SW 62ND COURT, MIAMI, FL, 33155
Mail Address: PO BOX 558424, MIAMI, FL, 33255, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIRA DANIEL A President 4225 SW 62ND COURT, MIAMI, FL, 33155
LEIRA DANIEL A Agent 4225 SW 62ND COURT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000118078 ATLAS RESIDENTIAL SERVICES ACTIVE 2023-09-24 2028-12-31 - 4225 SW 62 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-04 4225 SW 62ND COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-22
Domestic Profit 2022-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State