| Entity Name: | REFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Mar 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | 659941 |
| FEI/EIN Number | 59-1988533 |
| Address: | 74 W. Long Lake Rd., Suite 101, Bloomfield Hills, MI 48304 |
| Mail Address: | 74 W. Long Lake Rd.., Suite 101, Bloomfield Hills, MI 48304 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, DONNA | Vice President | 74 W. Long Lake Rd., Suite 101 Bloomfield Hills, MI 48304 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, DONNA | Secretary | 74 W. Long Lake Rd., Suite 101 Bloomfield Hills, MI 48304 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, DONNA | Director | 74 W. Long Lake Rd., Suite 101 Bloomfield Hills, MI 48304 |
| KORMAN, MINDE | Director | 1119 LINCOLN AVENUE SOUTH, HIGHLAND PARK, IL 60035 |
| Name | Role | Address |
|---|---|---|
| KORMAN, MINDE | President | 1119 LINCOLN AVENUE SOUTH, HIGHLAND PARK, IL 60035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2024-03-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | CT CORPORATION | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 74 W. Long Lake Rd., Suite 101, Bloomfield Hills, MI 48304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 74 W. Long Lake Rd., Suite 101, Bloomfield Hills, MI 48304 | No data |
| REINSTATEMENT | 2014-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2002-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000807731 | TERMINATED | 1000000688581 | LEON | 2015-07-27 | 2035-07-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000753286 | TERMINATED | 1000000480736 | LEON | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-26 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-27 |
| REINSTATEMENT | 2014-10-06 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
