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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

REFRICENTER OF MIAMI, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7101 NW 43RD ST, MIAMI, FL, 33166
Mail Address: 7101 NW 43RD ST, MIAMI, FL, 33166
ZIP code: 33166
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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1000500
Current Approval Amount:
1000500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1010199.29

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 Jun 2025

Sources: Florida Department of State