| Entity Name: | RETAIL SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL SYSTEMS SOLUTIONS, 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: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000023143 |
| FEI/EIN Number |
650779829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4250 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGART ROMAN | Agent | 4250 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| BOGART ROMAN | Director | 4250 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| PABON DAVID | Director | 200 BIRCH ROAD #403, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-22 |
| Domestic Profit Articles | 1997-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
