| Entity Name: | REFRIGERATION PANELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFRIGERATION PANELS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 1969 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jul 2013 (12 years ago) |
| Document Number: | 340862 |
| FEI/EIN Number |
591266618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 36 Ave, Miami, FL, 33147, US |
| Mail Address: | 7215 NW 36 Ave, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Aurea | President | 7215 N.W. 36 AVENUE, MIAMI, FL, 33147 |
| Gestido Maria | Vice President | 7215 N.W. 36 AVENUE, MIAMI, FL, 33147 |
| Gestido Maria E | Agent | 7215 N.W. 36TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-18 | 7215 NW 36 Ave, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-18 | 7215 NW 36 Ave, Miami, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | Gestido, Maria E | - |
| REINSTATEMENT | 2013-07-11 | - | - |
| PENDING REINSTATEMENT | 2013-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-11 | 7215 N.W. 36TH AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 108997875 | 0418800 | 1993-06-25 | 7215 NW 36TH AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13383674 | 0418800 | 1983-12-16 | 7215 NW 36TH AVE, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1984-01-16 |
| Abatement Due Date | 1984-01-28 |
| Current Penalty | 30.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IIB2 |
| Issuance Date | 1984-01-11 |
| Abatement Due Date | 1984-01-14 |
| Nr Instances | 1 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1984-01-16 |
| Abatement Due Date | 1984-01-21 |
| Current Penalty | 30.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1984-01-11 |
| Abatement Due Date | 1984-01-21 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1984-01-11 |
| Abatement Due Date | 1984-01-21 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1984-01-11 |
| Abatement Due Date | 1984-01-14 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1983-08-09 |
| Case Closed | 1983-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1123387705 | 2020-05-01 | 0455 | PPP | 7215 NW 36TH AVE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
