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RETAMA USA, INC.

Company Details

Entity Name: RETAMA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jun 1992 (33 years ago)
Document Number: V41437
FEI/EIN Number 650339102
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

Agent

Name Role Address
VEATER CLAIRE W Agent 10453 SW 114 STREET, MIAMI, FL, 33176

President

Name Role Address
CUSTER CAROLINE H President GRAPE TREE 600, MAR AZUL 5A NORTH, KEY BISCAYNE, FL, 33149

Director

Name Role Address
CUSTER CAROLINE H Director GRAPE TREE 600, MAR AZUL 5A NORTH, KEY BISCAYNE, FL, 33149

Secretary

Name Role Address
VEATER CLAIRE W. Secretary 10453 SW 114 ST., MIAMI, FL

Assistant Secretary

Name Role Address
HUDSON ROBERT F Assistant Secretary 1200 BRICKELL AVE 19TH FL, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-05-02 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State