| Entity Name: | RETAMA REAL ESTATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAMA REAL ESTATE DEVELOPMENT, 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: |
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: | 08 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000066070 |
| FEI/EIN Number |
650527328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALVAREZ & MARSAL LLC, TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O ALVAREZ & MARSAL LLC, TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ & MARSAL LLC | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| CUSTER FELIPE A | President | TWO ALHAMBRA PLAZA, #1101, CORAL GABLES, FL, 33134 |
| CUSTER FELIPE A | Director | TWO ALHAMBRA PLAZA, #1101, CORAL GABLES, FL, 33134 |
| DE GRELLE ALAIN | Secretary | 176 W MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | C/O ALVAREZ & MARSAL LLC, TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | C/O ALVAREZ & MARSAL LLC, TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | ALVAREZ & MARSAL LLC | - |
| REINSTATEMENT | 1999-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
