| Entity Name: | REFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Nov 1971 (53 years ago) |
| Branch of: | REFCO, INC., ILLINOIS (Company Number CORP_52318491) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 827101 |
| FEI/EIN Number |
362679961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 WEST JACKSON BLVD., SUITE 1800, CHICAGO, IL, 60604 |
| Mail Address: | 111 WEST JACKSON BLVD., SUITE 1800, CHICAGO, IL, 60604 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| DITTMER, THOMAS H. | Chairman | 111 W JACKSON #1800, CHICAGO, IL |
| DITTMER, THOMAS H. | Director | 111 W JACKSON #1800, CHICAGO, IL |
| GRANT, TONE N. | President | 111 W JACKSON #1800, CHICAGO, IL |
| GRANT, TONE N. | Director | 111 W JACKSON #1800, CHICAGO, IL |
| FREIDMAN, RAY E | Director | 111 W JACKSON #1800, CHICAGO, IL |
| DITTMER, FRANCIS R | Secretary | 111 W JACKSON #1800, CHICAGO, IL |
| DITTMER, FRANCIS R | Director | 111 W JACKSON #1800, CHICAGO, IL |
| MAIR, STEVEN | Vice President | 111 W JACKSON #1800, CHICAGO, IL |
| LACY, RAYMOND A. | Treasurer | 111 W JACKSON #1800, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-30 | 111 WEST JACKSON BLVD., SUITE 1800, CHICAGO, IL 60604 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-30 | 111 WEST JACKSON BLVD., SUITE 1800, CHICAGO, IL 60604 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1983-02-08 | REFCO, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
