| Entity Name: | RETAMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAMA USA, 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: | 05 Jun 1992 (33 years ago) |
| Date of dissolution: | 02 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2003 (22 years ago) |
| Document Number: | V41437 |
| FEI/EIN Number |
650339102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE B1900, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE B1900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER CAROLINE H | Director | GRAPE TREE 600, MAR AZUL 5A NORTH, KEY BISCAYNE, FL, 33149 |
| VEATER CLAIRE W. | Secretary | 10453 SW 114 ST., MIAMI, FL |
| HUDSON ROBERT F | Assistant Secretary | 1200 BRICKELL AVE 19TH FL, MIAMI, FL, 33131 |
| VEATER CLAIRE W | Agent | 10453 SW 114 STREET, MIAMI, FL, 33176 |
| CUSTER CAROLINE H | President | GRAPE TREE 600, MAR AZUL 5A NORTH, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 1200 BRICKELL AVENUE, SUITE B1900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 1200 BRICKELL AVENUE, SUITE B1900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | VEATER, CLAIRE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 10453 SW 114 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-02 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-27 |
| Reg. Agent Change | 2000-04-25 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
