RETIRO, INC. - Florida Company Profile

Entity Name: | RETIRO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RETIRO, 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: | 13 Nov 1996 (29 years ago) |
Document Number: | P96000092964 |
FEI/EIN Number |
650721420
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20050 SW 272 STREET, HOMESTEAD, FL, 33030, US |
Mail Address: | 20750 NE 37TH AVENUE, AVENTURA, FL, 33180, US |
ZIP code: | 33030 |
City: | Homestead |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ DIEGO A | Director | 343 EAST 74TH STREET, NEW YORK, NY, 10021 |
DIAZ MELBA | Director | 20750 NE 37TH AVE, ADVENTURA, FL, 33180 |
DIAZ MELBA | Agent | 20750 NE 37TH AVENUE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2010-03-30 | DIAZ, MELBA | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-14 | 20050 SW 272 STREET, HOMESTEAD, FL 33030 | - |
CHANGE OF MAILING ADDRESS | 2005-07-14 | 20050 SW 272 STREET, HOMESTEAD, FL 33030 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-07-14 | 20750 NE 37TH AVENUE, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-03-09 |
ANNUAL REPORT | 2018-01-28 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-01-29 |
ANNUAL REPORT | 2015-03-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State