RETAMA REAL ESTATE DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | RETAMA REAL ESTATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State