| Entity Name: | RETAIL HOLDINGS CZECH REPUBLIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL HOLDINGS CZECH REPUBLIC, 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2003 (22 years ago) |
| Document Number: | P99000025434 |
| FEI/EIN Number |
650904766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CASUARINA CONCOURSE, MIAMI, FL, 33143 |
| Mail Address: | 1 CASUARINA CONCOURSE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTAMKIN ROBERT | Director | 1 CASUARINA CONSOURSE, CORAL GABLES, FL, 33143 |
| POTAMKIN ALAN H | Director | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| FARR VERONCIA | Secretary | 1 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| POTAMKIN ALAN H | Agent | 1 CASUARINA CONCOURSE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 1 CASUARINA CONCOURSE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 1 CASUARINA CONCOURSE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 1 CASUARINA CONCOURSE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-06-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
