| Entity Name: | THE RETEC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Nov 1991 (33 years ago) |
| Date of dissolution: | 03 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 2014 (10 years ago) |
| Document Number: | P36292 |
| FEI/EIN Number |
042896814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Apollo Drive, Chelmsford, MA, 01824, US |
| Mail Address: | 250 Apollo Drive, Chelmsford, MA, 01824, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mahoney Jon B | Secretary | 250 Apollo Drive, Chelmsford, MA, 01824 |
| Grant Jonathan | Treasurer | 555 S. Flower Street, 37th Fl., Los Angeles, CA, 90071 |
| Miller Robyn L | Assi | 515 S Flower Street, Los Angeles, CA, 90071 |
| Sweet Frank R | Director | 250 Apollo Drive, Chelmsford, MA, 01824 |
| C T CORPORATION SYSTEM | Agent | - |
| Kinley John L | President | 999 Town & Country Rd., Orange, CA, 92868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-03 | - | - |
| REGISTERED AGENT CHANGED | 2014-12-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 250 Apollo Drive, Chelmsford, MA 01824 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 250 Apollo Drive, Chelmsford, MA 01824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2002-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-09-19 | THE RETEC GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2001-01-31 | THERMORETEC CONSULTING CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-03 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-11 |
| Reg. Agent Change | 2007-07-13 |
| ANNUAL REPORT | 2007-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
