| Entity Name: | RETMARC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P99000025602 |
| FEI/EIN Number | 650986580 |
| Address: | 9300 S DADELAND BLVD, 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| RETZIGNAC ELIANE | Director | 9300 S DADELAND BLVD 600, MIAMI, FL, 33156 |
| RETZIGNAC MARC | Director | 9300 S DADELAND BLVD 600, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| RETZIGNAC JORGE | Secretary | 1440 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2019-02-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | KSDT & COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 9300 S DADELAND BLVD, 600, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 9300 S DADELAND BLVD, 600, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 9300 S DADELAND BLVD, 600, MIAMI, FL 33156 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000789728 | TERMINATED | 1000000371339 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000188675 | TERMINATED | 1000000256450 | DADE | 2012-03-06 | 2032-03-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2019-02-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
