| Entity Name: | RETAIL HOLDINGS HUNGARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL HOLDINGS HUNGARY, 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: | 23 May 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000046150 |
| FEI/EIN Number |
650766904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTAMKIN ROBERT M | VCOC | 130 SPRUCE ST, SUITE 30B, PHILADELPHIA, PA, 19106 |
| POTAMKIN ALAN H | SCOC | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| LEPLEY RICK A | President | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| FARR VERONICA | Officer | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| AUSTIN MICHELLE M | Agent | 2333 PONCE DE LEON BLVD #550, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 2333 PONCE DE LEON BLVD #550, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | AUSTIN, MICHELLE MESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 1 CASUARINA CONCOURSE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 1 CASUARINA CONCOURSE, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
