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REFRICENTER OF MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: REFRICENTER OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2001 (24 years ago)
Document Number: 388236
FEI/EIN Number 591362709
Address: 7101 NW 43RD ST, MIAMI, FL, 33166
Mail Address: 7101 NW 43RD ST, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOSE C Director 7101 NW 43RD ST, MIAMI, FL, 33166
Hernandez Christian C Director 7101 NW 43RD ST, MIAMI, FL, 33166
PEREZ MARTHA L Director 7101 NW 43RD ST, MIAMI, FL, 33166
HERNANDEZ JOSE C Agent 7101 NW 43RD ST, MIAMI, FL, 33166

Unique Entity ID

CAGE Code:
5Y0Y9
UEI Expiration Date:
2020-11-20

Business Information

Activation Date:
2019-11-21
Initial Registration Date:
2010-03-25

Commercial and government entity program

CAGE number:
5Y0Y9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-12-08
CAGE Expiration:
2026-11-10
SAM Expiration:
2022-12-08

Contact Information

POC:
FRANK BATRES
Corporate URL:
http://www.refricenter.net

Form 5500 Series

Employer Identification Number (EIN):
591362709
Plan Year:
2023
Number Of Participants:
121
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92112000148 REFRICENTER ACTIVE 1992-04-21 2027-12-31 - 7101 NW 43RD ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-02 HERNANDEZ, JOSE C -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 7101 NW 43RD ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-08 7101 NW 43RD ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-19 7101 NW 43RD ST, MIAMI, FL 33166 -
AMENDMENT 2001-07-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000043102 TERMINATED 06-15661-SP-05 MIAMI-DADE COUNTY 2007-02-01 2012-02-15 $9671.56 FRITZ DAUTRUCHE, 65 RUE JOSEPH JANVIER, PORT AU PRINCE, HAITI

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
33312918P00390416
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4974.92
Base And Exercised Options Value:
4974.92
Base And All Options Value:
4974.92
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2017-12-12
Description:
18F-113 /COMPRESSOR FOR CHILLER, CTPA
Naics Code:
423740: REFRIGERATION EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
4120: AIR CONDITIONING EQUIPMENT
Procurement Instrument Identifier:
F15PO7390000322962
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
8160.77
Base And Exercised Options Value:
8160.77
Base And All Options Value:
8160.77
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2015-04-02
Description:
IGF::OT::IGF
Naics Code:
423740: REFRIGERATION EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
J041: MAINT/REPAIR/REBUILD OF EQUIPMENT- REFRIGERATION, AIR CONDITIONING, AND AIR CIRCULATING EQUIPMENT
Procurement Instrument Identifier:
F14PO7390000301957
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
7272.54
Base And Exercised Options Value:
7272.54
Base And All Options Value:
7272.54
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2014-05-26
Description:
IGF::OT::IGF REQUIRED SERVICES ARE NOT PROVIDED BY AGENCY EMPLOYEES. FY2014- MATERIALS FOR AC OF TUPPER COMPLEX
Naics Code:
811412: APPLIANCE REPAIR AND MAINTENANCE
Product Or Service Code:
J041: MAINT/REPAIR/REBUILD OF EQUIPMENT- REFRIGERATION, AIR CONDITIONING, AND AIR CIRCULATING EQUIPM

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1000500.00
Total Face Value Of Loan:
1000500.00

Trademarks

Serial Number:
90517713
Mark:
TGM
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-02-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TGM

Goods And Services

For:
Air conditioners
First Use:
2021-08-10
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
88352067
Mark:
TGM
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-03-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TGM

Goods And Services

For:
air conditioners and structural parts thereof
First Use:
2014-06-01
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
86311744
Mark:
CLASSIC AIR CONDITIONERS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLASSIC AIR CONDITIONERS

Goods And Services

For:
air conditioning apparatus; air conditioning units; air-conditioning apparatus; air-conditioning, air cooling and ventilation apparatus and instruments
First Use:
1989-03-31
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
76174183
Mark:
TGM
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2000-12-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
TGM

Goods And Services

For:
AIR CONDITIONERS AND STRUCTURAL PARTS THEREOF
International Classes:
011 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75678404
Mark:
REFRICENTER
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-04-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
REFRICENTER

Goods And Services

For:
distributorships in the field of air conditioning equipment and parts manufactured by others
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
85
Initial Approval Amount:
$1,000,500
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,000,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,010,199.29
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,000,500

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2005-06-10
Operation Classification:
Private(Property)
power Units:
21
Drivers:
21
Inspections:
10
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State