| Entity Name: | REFCO-USA 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: | 27 Dec 1972 (52 years ago) |
| Date of dissolution: | 01 Jul 1976 (49 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 1976 (49 years ago) |
| Document Number: | 829222 |
| FEI/EIN Number |
362773487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 S. LASALLE ST.- ROOM 520, ATTN F.J. CULHANE, CHICAGO, IL, 60603 |
| Mail Address: | 39 S. LASALLE ST.- ROOM 520, ATTN F.J. CULHANE, CHICAGO, IL, 60603 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TURNER, A.M. | President | 2 1ST NATIONAL PLAZA, CHICAGO, IL |
| TURNER, A.M. | Director | 2 1ST NATIONAL PLAZA, CHICAGO, IL |
| GLUTH, R.C. | Vice President | 39 S LASALLE ST, CHICAGO, IL |
| GLUTH, R.C. | Director | 39 S LASALLE ST, CHICAGO, IL |
| CULHANE,F.J. | Treasurer | 39 S LASALLE ST, CHICAGO, IL |
| CULHANE,F.J. | Director | 39 S LASALLE ST, CHICAGO, IL |
| ZELL, SAMUEL | Director | 10 S. LASALLE ST, CHICAGO, IL |
| KANTER, BURTON | Director | 10 S. LASALLE ST, CHICAGO, IL |
| REGOWSKI, W.S. | Secretary | 39 S. LASALLE ST, CHICAGO, IL |
| UNITED STATES CORPORATION CO. | Agent | 300 EAST PARK AVENUE, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1976-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-09-30 | 300 EAST PARK AVENUE, TALLAHASSEE, FL 32302 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
