REFCO, INC. - Florida Company Profile
BranchShare on:
| Entity Name: | REFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 1971 (54 years ago) |
| Branch of: | REFCO, INC., ILLINOIS (Company Number CORP_49538723) |
| 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 |
| 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 |
|---|---|---|
| - | 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. | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State