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FLORIDA REFINING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA REFINING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA REFINING COMPANY, 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: 01 May 1978 (47 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: 570758
FEI/EIN Number 592500915

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

Address: 4131 NW 115 TERRACE, SUNRISE, FL, 33323, US
Mail Address: 4131 NW 115 TERRACE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAROLD JOSEPH President 10911 N.W. 29 MANOR, SUNRISE, FL, 33322
HAROLD JOSEPH Agent 4131 NW 115 TERRACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-16 4131 NW 115 TERRACE, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2001-04-16 4131 NW 115 TERRACE, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-16 4131 NW 115 TERRACE, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-02-10
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State