| Entity Name: | RETRAX SAFETY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETRAX SAFETY SYSTEMS, 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: | 31 Oct 1995 (29 years ago) |
| Date of dissolution: | 13 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2014 (10 years ago) |
| Document Number: | P95000082858 |
| FEI/EIN Number |
650630077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON DENNIS J | Secretary | 6741 W SUNRISE BLVD. STE 8, PLANTATION, FL, 33313 |
| COUVERTIER DOUGLAS | Treasurer | 1430 MEADOWS BLVD., FORT LAUDERDALE, FL, 33327 |
| GARVIN DAVID | Director | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL, 33131 |
| GARVIN DAVID | President | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL, 33131 |
| PEPPER DAVID | Director | PO BOX 350106, JACKSONVILLE, FL, 32235 |
| IRIBAR MANUEL | Director | 2216 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| STAUBER MARSHALL J | Director | 4310 SHERIDAN ST, HOLLYWOOD, FL, 33021 |
| GARVIN DAVID M | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3150, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-16 | GARVIN, DAVID M | - |
| AMENDMENT | 1997-07-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-13 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
