Detail by Officer/Registered Agent Name

Florida Profit Corporation

RETAMA USA, INC.

Filing Information
V41437 65-0339102 06/05/1992 FL INACTIVE VOLUNTARY DISSOLUTION 05/02/2003 NONE
Principal Address
1200 BRICKELL AVENUE, SUITE B1900
MIAMI, FL 33131
Changed: 04/25/2000
Mailing Address
1200 BRICKELL AVENUE, SUITE B1900
MIAMI, FL 33131
Changed: 04/25/2000
Registered Agent Name & Address VEATER, CLAIRE W
10453 SW 114 STREET
MIAMI, FL 33176
Name Changed: 04/25/2000

Address Changed: 04/25/2000
Officer/Director Detail Name & Address

Title PD

CUSTER, CAROLINE H
GRAPE TREE 600, MAR AZUL 5A NORTH
KEY BISCAYNE, FL 33149
Title S

VEATER, CLAIRE W.
10453 SW 114 ST.
MIAMI, FL
Title AS

HUDSON, ROBERT FJR
1200 BRICKELL AVE 19TH FL
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2001 03/27/2001
2002 02/13/2002
2003 02/24/2003

Document Images
05/02/2003 -- Voluntary Dissolution View image in PDF format
02/24/2003 -- ANNUAL REPORT View image in PDF format
02/13/2002 -- ANNUAL REPORT View image in PDF format
03/27/2001 -- ANNUAL REPORT View image in PDF format
04/25/2000 -- Reg. Agent Change View image in PDF format
02/08/2000 -- ANNUAL REPORT View image in PDF format
02/16/1999 -- ANNUAL REPORT View image in PDF format
02/27/1998 -- ANNUAL REPORT View image in PDF format
02/04/1997 -- ANNUAL REPORT View image in PDF format
02/13/1996 -- ANNUAL REPORT View image in PDF format
01/31/1995 -- ANNUAL REPORT View image in PDF format