| Entity Name: | REFRESCO FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRESCO FLORIDA, 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: | 08 Dec 1967 (57 years ago) |
| Date of dissolution: | 13 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2017 (7 years ago) |
| Document Number: | 323835 |
| FEI/EIN Number |
591195205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 BARTOW ROAD, LAKELAND, FL, 33801-6557, US |
| Mail Address: | 2090 BARTOW ROAD, LAKELAND, FL, 33801-6557, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER DAVID | Manager | 11006 S HUDSON AVE, TULSA, OK, 74137 |
| BISHOP KEITH | Sr | 1411 HICKORY HILLS DR, FT GIBSON, OK, 74434 |
| Voogt Andre | Chief Financial Officer | 1701 S. Lee, Ft. Gibson, OK, 74434 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REFRESCO US, INC.. MERGER NUMBER 900000176789 |
| NAME CHANGE AMENDMENT | 2016-12-20 | REFRESCO FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2016-09-13 | WHITLOCK FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 2090 BARTOW ROAD, LAKELAND, FL 33801-6557 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 2090 BARTOW ROAD, LAKELAND, FL 33801-6557 | - |
| MERGER | 2000-02-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027985 |
| AMENDED AND RESTATEDARTICLES | 1999-12-29 | - | - |
| CORPORATE MERGER | 1995-08-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000007109 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Merger | 2017-12-13 |
| ANNUAL REPORT | 2017-04-28 |
| Name Change | 2016-12-20 |
| Name Change | 2016-09-13 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
